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Entities
03044669
unknown
Company
🇬🇧
GB
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Reg. 03044669
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03044669 is a company registered in the United Kingdom, under 03044669. Directors include SHASHI SHAH, PANKAJ MEGHJI SHAH, and SURAJ SHAH. Associated with 20 related entities, including 02208280, 01757931, and 11402354. 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
03044669
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.