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Entities
02831071
unknown
Company
🇬🇧
GB
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Reg. 02831071
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02831071 is a company registered in the United Kingdom, under 02831071. Directors include PARIMAL SHAH and MR SHALLESH PANKHANIA. Associated with 8 related entities, including ROCKWOOD ESTATES LIMITED, 04106541, and SHERATON FLATS LTD. 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
02831071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARIMAL SHAH
SECRETARY
person
MR SHALLESH PANKHANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.