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Entities
02569729
unknown
Company
🇬🇧
GB
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Reg. 02569729
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02569729 is a company registered in the United Kingdom, under 02569729. Directors include MR ASHIT SHAH, MR DINESHCHANDRA JANI, and MR HASMUKH AMRITLAL SHAH. Sole shareholder is Aashish Liladhar Gudka. Associated with 16 related entities, including 26 FACTORY LANE LIMITED, 01660170, and 01824927. 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
02569729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHIT SHAH
SECRETARY
DIRECTOR
person
MR DINESHCHANDRA JANI
DIRECTOR
person
MR HASMUKH AMRITLAL SHAH
DIRECTOR
DIRECTOR
person
Aashish Liladhar Gudka
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.