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Entities
03129454
unknown
Company
🇬🇧
GB
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Reg. 03129454
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03129454 is a company registered in the United Kingdom, under 03129454. Directors include POORNA PARESH SHAH and MR PARESH SUMANCHANDRA SHAH. Associated with 5 related entities, including 02773145, SHRIJI CONSULTANTS LTD, and 05611883. 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
03129454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
POORNA PARESH SHAH
SECRETARY
person
MR PARESH SUMANCHANDRA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.