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Entities
03429184
unknown
Company
🇬🇧
GB
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Reg. 03429184
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03429184 is a company registered in the United Kingdom, under 03429184. Directors include KETAN SHAH, MR VIJAY DULLABHJI LAKHANI, and MR KETAN SHAH. Associated with 20 related entities, including ASETO INVESTMENT LIMITED, 05092498, and CHURCHILL COURT (NUGENTS PARK) MANAGEMENT COMPANY LIMITED. 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
03429184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KETAN SHAH
SECRETARY
person
MR VIJAY DULLABHJI LAKHANI
DIRECTOR
person
MR KETAN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.