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Entities
02025818
unknown
Company
🇬🇧
GB
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Reg. 02025818
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02025818 is a company registered in the United Kingdom, under 02025818. Directors include MRS MANJULA DALSUKHRAI SHAH, VIVEK ALIMCHANDANI, and MR DALSUKHRAI DIPCHAND SHAH. Associated with 19 related entities, including 01970724, 10803219, and 11551994. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02025818
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MANJULA DALSUKHRAI SHAH
SECRETARY
DIRECTOR
person
VIVEK ALIMCHANDANI
DIRECTOR
person
MR DALSUKHRAI DIPCHAND SHAH
DIRECTOR
person
MRS HITESHI SANJAY SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.