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Entities
04070459
unknown
Company
🇬🇧
GB
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Reg. 04070459
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04070459 is a company registered in the United Kingdom, under 04070459. Directors include DILIP SHAH and KOOLESH DHIRU SHAH. Associated with 20 related entities, including 03734358, LTH HOTELS (LEICESTER) LTD, and 04033483. 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
04070459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DILIP SHAH
SECRETARY
person
KOOLESH DHIRU SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.