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Entities
02072438
unknown
Company
🇬🇧
GB
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Reg. 02072438
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02072438 is a company registered in the United Kingdom, under 02072438. Directors include MR PRAVIN RAMJI SHAH and MR KAUSHIK NARSHI PUNJA SHAH. Associated with 20 related entities, including 02854255, 02384717, and 08306299. 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
02072438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAVIN RAMJI SHAH
SECRETARY
DIRECTOR
person
MR KAUSHIK NARSHI PUNJA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.