arrow_back
Entities
04018026
unknown
Company
🇬🇧
GB
|
Reg. 04018026
|
04018026 is a company registered in the United Kingdom, under 04018026. Directors include MR SUKEN SAMIR SHAH. Associated with 19 related entities, including DAYLESFORD ASSOCIATES LIMITED, 03767053, and 05965600. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04018026
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKEN SAMIR SHAH
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.