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Entities
03985558
unknown
Company
🇬🇧
GB
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Reg. 03985558
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03985558 is a company registered in the United Kingdom, under 03985558. Directors include MR SANJAY MANSUKH SHAH, BHAVESHU CHUNILAL SHAH, and HIMASHU CHUNILAL SHAH. Associated with 3 related entities, including 03889224, 03753050, and 04476171. 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
03985558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY MANSUKH SHAH
SECRETARY
person
BHAVESHU CHUNILAL SHAH
DIRECTOR
person
HIMASHU CHUNILAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.