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Entities
03600652
unknown
Company
🇬🇧
GB
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Reg. 03600652
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03600652 is a company registered in the United Kingdom, under 03600652. Directors include MR KANAIYALAL KASHALCHAND SHAH and MRS NIRMALA SHAH. Associated with 7 related entities, including 02413894, 02662166, and PAAM THIRTEEN 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
03600652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS NIRMALA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.