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Entities
02816854
unknown
Company
🇬🇧
GB
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Reg. 02816854
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02816854 is a company registered in the United Kingdom, under 02816854. Directors include MR SUKEN SAMIR SHAH and NANALAL RATILAL SHAH. Associated with 19 related entities, including DAYLESFORD ASSOCIATES LIMITED, 04018026, and 03767053. 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
02816854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKEN SAMIR SHAH
SECRETARY
DIRECTOR
person
NANALAL RATILAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.