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Entities
04078609
unknown
Company
🇬🇧
GB
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Reg. 04078609
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04078609 is a company registered in the United Kingdom, under 04078609. Directors include MR PANKAJ SHAH and MRS ARUNA SHAH. Shareholders include MR PANKAJ SHAH and MRS ARUNA SHAH. Associated with 20 related entities, including 03744664, 03688542, and 03774688. 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
04078609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ SHAH
25-50%
SECRETARY
SHAREHOLDER
person
MRS ARUNA SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.