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Entities
03561475
unknown
Company
🇬🇧
GB
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Reg. 03561475
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03561475 is a company registered in the United Kingdom, under 03561475. Directors include MR RAMESHCHANDRA LADHABHAI SHAH and CHAND RAMESH SHAH. Associated with 17 related entities, including 05297784, 01660170, and 01824927. 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
03561475
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
CHAND RAMESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.