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Entities
02428431
unknown
Company
🇬🇧
GB
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Reg. 02428431
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02428431 is a company registered in the United Kingdom, under 02428431. Directors include MR HITEN SHANGHAVI and MRS PRITI SHANGHAVI. Associated with 15 related entities, including SHANGHAVI & COMPANY LIMITED, AULAKH HOLDINGS (SOLIHULL) LTD, and YARO ENTERPRISES LTD. 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
02428431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITEN SHANGHAVI
SECRETARY
DIRECTOR
person
MRS PRITI SHANGHAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.