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Entities
03258909
unknown
Company
🇬🇧
GB
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Reg. 03258909
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03258909 is a company registered in the United Kingdom, under 03258909. Directors include MR NIKUNJ KANTILAL SHAH, MR JAMES THOMAS WILLIAM PINDER, and MR NEEL SHAH. Associated with 6 related entities, including 05475923, VERUTH HOLDINGS LIMITED, and OC341035. 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
03258909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.