arrow_back
Entities
02817646
unknown
Company
🇬🇧
GB
|
Reg. 02817646
|
02817646 is a company registered in the United Kingdom, under 02817646. Directors include RAXITA SHAH and MR ASHWIN SHAH. Associated with 10 related entities, including 09347577, 06253908, and 04485690. 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
02817646
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAXITA SHAH
SECRETARY
DIRECTOR
person
MR ASHWIN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.