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Entities
04055238
unknown
Company
🇬🇧
GB
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Reg. 04055238
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04055238 is a company registered in the United Kingdom, under 04055238. Directors include MRS SHAMAH MAVANI, MR PANKAJ SHAH, and MR SANJAY MAVANI. Shareholders include Mr Sanjay Mavani and MRS SHAMAH MAVANI. Associated with 20 related entities, including 05040318, 03744664, and 03688542. 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
04055238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMAH MAVANI
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR PANKAJ SHAH
SECRETARY
person
MR SANJAY MAVANI
DIRECTOR
person
Mr Sanjay Mavani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.