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Entities
02972214
unknown
Company
🇬🇧
GB
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Reg. 02972214
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02972214 is a company registered in the United Kingdom, under 02972214. Directors include REKHA SHAH and MR VINOD DEPAR SHAH. Associated with 4 related entities, including 02140567, 02971537, and 07318367. 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
02972214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
REKHA SHAH
SECRETARY
person
MR VINOD DEPAR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.