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Entities
03216264
unknown
Company
🇬🇧
GB
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Reg. 03216264
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03216264 is a company registered in the United Kingdom, under 03216264. Directors include MIRAJ SHAH and CHAND RAMESH SHAH. Associated with 10 related entities, including 05297784, 01986136, and 03561475. 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
03216264
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MIRAJ SHAH
SECRETARY
DIRECTOR
person
CHAND RAMESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.