arrow_back Entities

02561439

unknown Company
🇬🇧 GB | Reg. 02561439 |

02561439 is a company registered in the United Kingdom, under 02561439. Directors include MRS SANGEETA SHAH and MR ASWINKUMAR POPATLAL SHAH. Sole shareholder is Mr Aswin Shah. Associated with 2 related entities, including 04951127 and 02973352. 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 02561439

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS SANGEETA SHAH
SECRETARY
person MR ASWINKUMAR POPATLAL SHAH
DIRECTOR
person Mr Aswin Shah
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04951127
🇬🇧 02973352
Save entities, get alerts on changes, API access Sign up free