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Entities
04059319
unknown
Company
🇬🇧
GB
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Reg. 04059319
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04059319 is a company registered in the United Kingdom, under 04059319. Directors include MR HITESH HARILAL JASHVIR, KUNDAN KRISHNA SHAH, and MR PRAMOD SHAH. Associated with 20 related entities, including 09595647, 04779928, and 12428944. 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
04059319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITESH HARILAL JASHVIR
SECRETARY
DIRECTOR
person
KUNDAN KRISHNA SHAH
DIRECTOR
person
MR PRAMOD SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.