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Entities
03750015
unknown
Company
🇬🇧
GB
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Reg. 03750015
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03750015 is a company registered in the United Kingdom, under 03750015. Directors include MRS CHANDAN SHAH and MR NILESH SHAH. Associated with 6 related entities, including 06924671, EMERALD KNIGHT DEVELOPMENTS LIMITED, and 09223734. 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
03750015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHANDAN SHAH
SECRETARY
DIRECTOR
person
MR NILESH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.