arrow_back
Entities
02121942
unknown
Company
π¬π§
GB
|
Reg. 02121942
|
02121942 is a company registered in the United Kingdom, under 02121942. Directors include MR MAYAN SHAH. Associated with 5 related entities, including 03129021, 01250765, and 03604570. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02121942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAYAN SHAH
SECRETARY
DIRECTOR
person
MR DHIRAJLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.