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Entities
03130847
unknown
Company
🇬🇧
GB
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Reg. 03130847
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03130847 is a company registered in the United Kingdom, under 03130847. Directors include SHASHI SHAH, MR SURENDRA RAGHAVJI DOSHI, and MICHAEL JOHN SEAMAN, and 1 other. Associated with 20 related entities, including 01757931, 01739753, and 04973873. 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
03130847
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHASHI SHAH
SECRETARY
person
MR SURENDRA RAGHAVJI DOSHI
DIRECTOR
person
MICHAEL JOHN SEAMAN
DIRECTOR
person
MR RAMNIKLAL PREMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.