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Entities
03039606
unknown
Company
🇬🇧
GB
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Reg. 03039606
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03039606 is a company registered in the United Kingdom, under 03039606. Directors include MR SAILESH DEVJI SHAH and NIREN SHAH. Associated with 7 related entities, including ZK INVESTMENTS LIMITED, REMY'S LIMITED, and SHIV INVESTMENTS LIMITED. 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
03039606
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAILESH DEVJI SHAH
SECRETARY
DIRECTOR
person
NIREN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.