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Entities
03415409
unknown
Company
🇬🇧
GB
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Reg. 03415409
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03415409 is a company registered in the United Kingdom, under 03415409. Directors include LUNINGNING SHAH and HITESH SHAH. Associated with 3 related entities, including 04483758, 03836805, and 04001716. 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
03415409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LUNINGNING SHAH
SECRETARY
person
HITESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.