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Entities
04212318
unknown
Company
🇬🇧
GB
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Reg. 04212318
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04212318 is a company registered in the United Kingdom, under 04212318. Directors include MR PANKAJ SHAH, MRS ARTI SHAH, and MR SANDIP BHIKHUBHAI SHAH. Shareholders include MR SANDIP BHIKHUBHAI SHAH and MRS ARTI 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
04212318
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
SECRETARY
person
MRS ARTI SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANDIP BHIKHUBHAI SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.