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Entities
03949504
unknown
Company
🇬🇧
GB
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Reg. 03949504
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03949504 is a company registered in the United Kingdom, under 03949504. Directors include KOOLESH DHIRU SHAH and MR KOOLESH DHIRU SHAH. Associated with 20 related entities, including 03734358, LTH HOTELS (LEICESTER) LTD, and 04033483. 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
03949504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KOOLESH DHIRU SHAH
SECRETARY
DIRECTOR
person
MR KOOLESH DHIRU SHAH
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.