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Entities
02805612
unknown
Company
🇬🇧
GB
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Reg. 02805612
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02805612 is a company registered in the United Kingdom, under 02805612. Directors include MR DINESH DEPAR SHAH and SAAID ZAHID. Associated with 5 related entities, including 02140567, 02971537, and 02529919. 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
02805612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH DEPAR SHAH
SECRETARY
person
SAAID ZAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.