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Entities
03116358
unknown
Company
🇬🇧
GB
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Reg. 03116358
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03116358 is a company registered in the United Kingdom, under 03116358. Directors include MS RAKSHA SHAH and MR NILESH SHAH. Associated with 11 related entities, including HDPC LTD, 03853344, and SAMAA INVESTMENT 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
03116358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS RAKSHA SHAH
SECRETARY
person
MR NILESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.