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Entities
02149653
unknown
Company
🇬🇧
GB
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Reg. 02149653
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02149653 is a company registered in the United Kingdom, under 02149653. Directors include MR NILESH SHAH and MRS RAKSHA SHAH. Associated with 7 related entities, including 03116358, SAMAA INVESTMENT LIMITED, and 02609508. 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
02149653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NILESH SHAH
SECRETARY
DIRECTOR
person
MRS RAKSHA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.