arrow_back
Entities
02052646
unknown
Company
🇬🇧
GB
|
Reg. 02052646
|
02052646 is a company registered in the United Kingdom, under 02052646. Directors include MR DHIRAJLAL DEPAR SHAH. Associated with 7 related entities, including 01779141, 02755059, and 10118164. 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
02052646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJLAL DEPAR SHAH
SECRETARY
DIRECTOR
person
MR OTTAMCHAND DEPAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.