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Entities
03014459
unknown
Company
🇬🇧
GB
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Reg. 03014459
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03014459 is a company registered in the United Kingdom, under 03014459. Directors include MR HITEN KUMAR JAYANTILAL SHAH and UPEN SHAH. Associated with 7 related entities, including OC330249, 05184552, and 04485690. 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
03014459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
UPEN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.