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Entities
03322390
unknown
Company
🇬🇧
GB
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Reg. 03322390
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03322390 is a company registered in the United Kingdom, under 03322390. Directors include MR VIJAY MANSUKHLAL SHAH. Shareholders include Mrs Nirmala Mansukh Shah and Mrs Bina Raju Kishinani. Associated with 10 related entities, including 04249991, 08155333, and 03004085. 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
03322390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY MANSUKHLAL SHAH
SECRETARY
DIRECTOR
person
MR DHANSUKHAL JETHALAL SHAH
DIRECTOR
person
MR MANSUKH JETHALAL SHAH
DIRECTOR
person
Mrs Nirmala Mansukh Shah
25-50%
SHAREHOLDER
person
Mrs Bina Raju Kishinani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.