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Entities
04249991
unknown
Company
🇬🇧
GB
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Reg. 04249991
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04249991 is a company registered in the United Kingdom, under 04249991. Directors include BHARTI SHAH, BINA KISHINANI, and RAJNIKANT BABULAL SHAH. Sole shareholder is Mrs Bina Raju Kishinani. Associated with 12 related entities, including 06296179, 03322390, and 03817726. 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
04249991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHARTI SHAH
SECRETARY
person
BINA KISHINANI
DIRECTOR
person
RAJNIKANT BABULAL SHAH
DIRECTOR
person
Mrs Bina Raju Kishinani
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.