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Entities
03926784
unknown
Company
🇬🇧
GB
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Reg. 03926784
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03926784 is a company registered in the United Kingdom, under 03926784. Directors include ANIL MEHTA. Sole shareholder is MR KETAN SHAH. Associated with 6 related entities, including 03429184, CHURCHILL COURT (NUGENTS PARK) MANAGEMENT COMPANY LIMITED, and AHS INVESTMENTS LTD. 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
03926784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL MEHTA
DIRECTOR
person
MR KETAN SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.