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Entities
03824592
unknown
Company
🇬🇧
GB
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Reg. 03824592
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03824592 is a company registered in the United Kingdom, under 03824592. Directors include MR PARESH KUMAR VELJI SHAH and MR PARESH KUMAR VELJI LAKHAMSHI SHAH. Sole shareholder is MR PARESH KUMAR VELJI SHAH. Associated with 14 related entities, including 04419045, STARGATE CAPITAL INVESTMENT GROUP LIMITED, and 05893773. 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
03824592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.