arrow_back
Entities
03244290
unknown
Company
π¬π§
GB
|
Reg. 03244290
|
03244290 is a company registered in the United Kingdom, under 03244290. Directors include MR MANHARLAL RAMJI SHAH. Sole shareholder is MR MANHARLAL RAMJI SHAH. Associated with 8 related entities, including 04060731, 01543266, and 03808331. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03244290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANHARLAL RAMJI SHAH
SECRETARY
person
MR MANHARLAL RAMJI SHAH
DIRECTOR
person
MR MANHARLAL RAMJI SHAH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.