arrow_back
Entities
02108089
unknown
Company
🇬🇧
GB
|
Reg. 02108089
|
02108089 is a company registered in the United Kingdom, under 02108089. Directors include MRS USHA SHAH and MR HASMUKH LALJI SHAH. Sole shareholder is Mr Shamir Shah. Associated with 6 related entities, including 04153022, ICONE INTERNATIONAL LIMITED, and 01697252. 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
02108089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS USHA SHAH
SECRETARY
DIRECTOR
person
MR HASMUKH LALJI SHAH
DIRECTOR
person
Mr Shamir Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.