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Entities
03257126
unknown
Company
π¬π§
GB
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Reg. 03257126
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03257126 is a company registered in the United Kingdom, under 03257126. Directors include PARAMOUNT COMPANY SEARCHES LIMITED, SIMKI SHAH, and RATILAL MANEKLAL SHAH. Associated with 20 related entities, including 04779604, 02900523, and 02900536. 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
03257126
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
PARAMOUNT COMPANY SEARCHES LIMITED
SECRETARY
person
SIMKI SHAH
SECRETARY
DIRECTOR
person
RATILAL MANEKLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.