arrow_back
Entities
02384717
unknown
Company
🇬🇧
GB
|
Reg. 02384717
|
02384717 is a company registered in the United Kingdom, under 02384717. Directors include MR PRAVIN RAMJI SHAH and MR KAUSHIK NARSHI PUNJA SHAH. Associated with 20 related entities, including 02854255, 08306299, and 03953523. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02384717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAVIN RAMJI SHAH
SECRETARY
DIRECTOR
person
MR KAUSHIK NARSHI PUNJA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.