arrow_back Entities

02815262

unknown Company
🇬🇧 GB | Reg. 02815262 |

02815262 is a company registered in the United Kingdom, under 02815262. Directors include MUKUND SHAH, MR SUGURU IINO, and DILIP RAICHAND SHAH. Associated with 3 related entities, including 01727182, 02881951, and 02739262. 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 02815262

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MUKUND SHAH
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01727182
🇬🇧 02881951
🇬🇧 02739262
Save entities, get alerts on changes, API access Sign up free