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Entities
04135325
unknown
Company
π¬π§
GB
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Reg. 04135325
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04135325 is a company registered in the United Kingdom, under 04135325. Directors include MR SUNIL SHAH, RAMESHCHANDRA DOSHI, and BINA KANABAR. Associated with 14 related entities, including 02263422, EAGLE STAR AVIATION LIMITED, and 04992329. 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
04135325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL SHAH
SECRETARY
DIRECTOR
person
RAMESHCHANDRA DOSHI
DIRECTOR
person
BINA KANABAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.