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Entities
02381262
unknown
Company
🇬🇧
GB
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Reg. 02381262
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02381262 is a company registered in the United Kingdom, under 02381262. Directors include MR DHIRAJLAL DEPAR SHAH. Associated with 7 related entities, including 02052646, 01779141, and 02755059. 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
02381262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJLAL DEPAR SHAH
SECRETARY
DIRECTOR
person
MR DIPAK ZAVERCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.