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Entities
04164010
unknown
Company
🇬🇧
GB
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Reg. 04164010
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04164010 is a company registered in the United Kingdom, under 04164010. Directors include MRS JAYSHREE SHAH and MR PANKAJ MEGHJI SHAH. Shareholders include MRS JAYSHREE SHAH and MRS HEMLATA SINGH, and 1 other. Associated with 16 related entities, including KAJAINE BUSINESS SOLUTIONS LTD, 21ST CENTURY GLOBAL LOGISTICS LTD, and PERMA PRODUCTS UK 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
04164010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAYSHREE SHAH
25-50%
SECRETARY
SHAREHOLDER
person
MR PANKAJ MEGHJI SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS HEMLATA SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.