arrow_back Entities

02007976

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02007976 |

02007976 is a company registered in the United Kingdom, under 02007976. Directors include MRS ATULA MILAN SHAH and MR MILANKUMAR KALIDAS SHAH. Associated with 4 related entities, including 02103479, 02243338, and 05565902. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02007976

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02103479
πŸ‡¬πŸ‡§ 02243338
πŸ‡¬πŸ‡§ 05565902
πŸ‡¬πŸ‡§ ASHIK SHAH & CO LIMITED
Save entities, get alerts on changes, API access Sign up free