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Entities
02489230
unknown
Company
🇬🇧
GB
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Reg. 02489230
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02489230 is a company registered in the United Kingdom, under 02489230. Directors include MR MAYUR VELJI SHAH and MR RAMESHCHANDRA DESAI. Associated with 6 related entities, including 03140688, 02890064, and 02890060. 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
02489230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAYUR VELJI SHAH
SECRETARY
person
MR RAMESHCHANDRA DESAI
DIRECTOR
person
MR HASMUKH VELJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.