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Entities
02973352
unknown
Company
🇬🇧
GB
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Reg. 02973352
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02973352 is a company registered in the United Kingdom, under 02973352. Directors include MR ASWINKUMAR POPATLAL SHAH and MR HARISH SHAH. Associated with 10 related entities, including 06794608, 05791862, and 03814045. 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
02973352
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASWINKUMAR POPATLAL SHAH
SECRETARY
DIRECTOR
person
MR HARISH SHAH
DIRECTOR
person
MR KISHORE JAMNADAS SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.