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04124239

unknown Company
🇬🇧 GB | Reg. 04124239 |

04124239 is a company registered in the United Kingdom, under 04124239. Directors include MRS MINAL ANIS SHAH and MR ANIS SOBHAG SHAH. Shareholders include MR ANIS SOBHAG SHAH and MRS MINAL ANIS SHAH. Associated with 2 related entities, including 05568529 and SWARA TRADING INTERNATIONAL LIMITED. 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 04124239

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS MINAL ANIS SHAH
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR ANIS SOBHAG SHAH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05568529
🇬🇧 SWARA TRADING INTERNATIONAL LIMITED
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