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Entities
03816420
unknown
Company
🇬🇧
GB
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Reg. 03816420
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03816420 is a company registered in the United Kingdom, under 03816420. Directors include SHASHI SHAH and MR RAMNIKLAL PREMJI SHAH. Associated with 20 related entities, including 01757931, 01739753, and 04973873. 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
03816420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHASHI SHAH
SECRETARY
person
MR RAMNIKLAL PREMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.