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Entities
04030099
unknown
Company
🇬🇧
GB
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Reg. 04030099
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04030099 is a company registered in the United Kingdom, under 04030099. Directors include NITESH SHAH and SHOWKAT PEER. Associated with 7 related entities, including 04379167, 04167824, and 04461816. 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
04030099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NITESH SHAH
SECRETARY
person
SHOWKAT PEER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.