arrow_back
Entities
02656318
unknown
Company
π¬π§
GB
|
Reg. 02656318
|
02656318 is a company registered in the United Kingdom, under 02656318. Directors include MRS RANJAN MADHUKANT SHAH, MR ARVIND POPATLAL RUGHANI, and MR MADHUKANT RAMJI SHAH. Associated with 4 related entities, including 03157622, 01054320, and 03897792. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02656318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS RANJAN MADHUKANT SHAH
SECRETARY
person
MR ARVIND POPATLAL RUGHANI
DIRECTOR
person
MR MADHUKANT RAMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.