arrow_back
Entities
02024415
unknown
Company
🇬🇧
GB
|
Reg. 02024415
|
02024415 is a company registered in the United Kingdom, under 02024415. Directors include MR ARVIND RAICHAND SHAH and PRAFUL RAICHAND SHAH. Associated with 12 related entities, including 06424485, 07800523, and 04697853. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02024415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVIND RAICHAND SHAH
SECRETARY
DIRECTOR
person
PRAFUL RAICHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.