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Entities
02808061
unknown
Company
π¬π§
GB
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Reg. 02808061
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02808061 is a company registered in the United Kingdom, under 02808061. Directors include MR KAUSHIK NARSHI PUNJA SHAH and MR PRAVIN RAMJI SHAH. Associated with 20 related entities, including 02854255, 02384717, and 08306299. 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
02808061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK NARSHI PUNJA SHAH
SECRETARY
DIRECTOR
person
MR PRAVIN RAMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.