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Entities
03620286
unknown
Company
🇬🇧
GB
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Reg. 03620286
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03620286 is a company registered in the United Kingdom, under 03620286. Directors include NIMESH SHAH, MR PANKAJ SHAH, and MR RISHI ANIL KALIDAS SHAH. Sole shareholder is MR NIMESH SHAH. Associated with 13 related entities, including 10259264, PANMER LIMITED, and 06940427. 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
03620286
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIMESH SHAH
SECRETARY
DIRECTOR
person
MR PANKAJ SHAH
DIRECTOR
person
MR RISHI ANIL KALIDAS SHAH
DIRECTOR
person
MR NIMESH SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.