arrow_back
Entities
02795672
unknown
Company
🇬🇧
GB
|
Reg. 02795672
|
02795672 is a company registered in the United Kingdom, under 02795672. Directors include MR HITESH TEJPAR SHAH and MISS BINA SHAH. Sole shareholder is Mrs Bina Shah. Associated with 6 related entities, including 07123222, C V OPTICS LIMITED, and MORETON CONSULTANTS LIMITED. 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
02795672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITESH TEJPAR SHAH
SECRETARY
person
MISS BINA SHAH
DIRECTOR
person
MR DIPAK TEJPAR SHAH
DIRECTOR
person
Mrs Bina Shah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.