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Entities
02140567
unknown
Company
🇬🇧
GB
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Reg. 02140567
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02140567 is a company registered in the United Kingdom, under 02140567. Directors include MR VINOD DEPAR SHAH. Associated with 8 related entities, including 02972214, 02971537, and 02529919. 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
02140567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINOD DEPAR SHAH
SECRETARY
DIRECTOR
person
MR DINESH DEPAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.