arrow_back
Entities
04150934
unknown
Company
🇬🇧
GB
|
Reg. 04150934
|
04150934 is a company registered in the United Kingdom, under 04150934. Directors include MS MEERA MOHANLAL DEVSHI SHAH and MR BIJAL SHAH. Sole shareholder is MR BIJAL SHAH. Associated with 12 related entities, including SCANMEX LTD, AVISHAR LIMITED, and STUDIO 152 ESTATE (BOREHAMWOOD) MANAGEMENT COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04150934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR BIJAL SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.