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Entities
02352565
unknown
Company
🇬🇧
GB
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Reg. 02352565
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02352565 is a company registered in the United Kingdom, under 02352565. Directors include ARVINDKUMAR DEVJI SHAH, MANSUKHLAL DEVJI SHAH, and MR SAILESH DEVJI SHAH. Associated with 9 related entities, including RAVI INVESTMENTS LIMITED, ZK INVESTMENTS LIMITED, and REMY'S 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
02352565
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARVINDKUMAR DEVJI SHAH
SECRETARY
DIRECTOR
person
MANSUKHLAL DEVJI SHAH
DIRECTOR
person
MR SAILESH DEVJI SHAH
DIRECTOR
person
MR SURESH DEVJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.