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Entities
02038848
unknown
Company
🇬🇧
GB
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Reg. 02038848
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02038848 is a company registered in the United Kingdom, under 02038848. Directors include LAXMI FINANCIAL SERVICES LIMITED and MR MUKESH PREMCHAND SHAH. Associated with 12 related entities, including 03262952, 03303476, and 03845332. 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
02038848
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MUKESH PREMCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.