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Entities
04012874
unknown
Company
🇬🇧
GB
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Reg. 04012874
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04012874 is a company registered in the United Kingdom, under 04012874. Directors include SHEETAL SHAH and MR SIDDHARTH SEVANTILAL SHAH. Associated with 6 related entities, including 04119478, EURASIA INTERTRADING LTD, and 06155957. 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
04012874
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEETAL SHAH
SECRETARY
person
MR SIDDHARTH SEVANTILAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.