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Entities
03998598
unknown
Company
🇬🇧
GB
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Reg. 03998598
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03998598 is a company registered in the United Kingdom, under 03998598. Directors include NIMESH SHAH and MR RISHI ANIL KALIDAS SHAH. Associated with 8 related entities, including 06940427, 07380067, and 08612935. 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
03998598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIMESH SHAH
SECRETARY
DIRECTOR
person
MR RISHI ANIL KALIDAS SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.