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Entities
02401525
unknown
Company
🇬🇧
GB
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Reg. 02401525
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02401525 is a company registered in the United Kingdom, under 02401525. Directors include MR ASHWIN DHARMSHI SHAH and RAXITA SHAH. Associated with 9 related entities, including 01660170, 06253908, and 01361672. 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
02401525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHWIN DHARMSHI SHAH
SECRETARY
DIRECTOR
person
RAXITA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.