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Entities
02971537
unknown
Company
🇬🇧
GB
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Reg. 02971537
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02971537 is a company registered in the United Kingdom, under 02971537. Directors include MR VINOD DEPAR SHAH. Sole shareholder is MR VINOD DEPAR SHAH. Associated with 8 related entities, including 02972214, 02140567, and 02529919. 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
02971537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINOD DEPAR SHAH
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DINESH DEPAR SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.