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Entities
02628783
unknown
Company
🇬🇧
GB
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Reg. 02628783
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02628783 is a company registered in the United Kingdom, under 02628783. Directors include MRS RAKSHA SHAH, GEORGE KAMOO, and MR NILESH SHAH, and 1 other. Associated with 18 related entities, including GAS AIR EXPRESS LIMITED, 03116358, and 08039146. 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
02628783
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RAKSHA SHAH
SECRETARY
person
GEORGE KAMOO
DIRECTOR
person
MR NILESH SHAH
DIRECTOR
person
MR MOHAMED YUSUF TARKHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.