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Entities
02310484
unknown
Company
🇬🇧
GB
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Reg. 02310484
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02310484 is a company registered in the United Kingdom, under 02310484. Directors include MRS NINA SHAH and SAILESH SHAH. Associated with 5 related entities, including 06396469, 02750827, and SKS INVESTMENTS LIMITED. 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
02310484
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NINA SHAH
SECRETARY
DIRECTOR
person
SAILESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.