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Entities
02743223
unknown
Company
🇬🇧
GB
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Reg. 02743223
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02743223 is a company registered in the United Kingdom, under 02743223. Directors include MR NIKUNJ KANTILAL SHAH. Sole shareholder is MR NIKUNJ KANTILAL SHAH. Associated with 5 related entities, including 03258909, 05475923, and VERUTH HOLDINGS LIMITED. 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
02743223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKUNJ KANTILAL SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.