arrow_back
Entities
04262761
unknown
Company
🇬🇧
GB
|
Reg. 04262761
|
04262761 is a company registered in the United Kingdom, under 04262761. Directors include MRS DAKSHA SHAH, MR BHAVESH BHUPENDRA SHAH, and MISS PANNA SHAH. Associated with 14 related entities, including COLLINGDON COURT LIMITED, BUSINESS PROPERTY SOLUTIONS LIMITED, and 04281017. 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
04262761
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DAKSHA SHAH
SECRETARY
person
MR BHAVESH BHUPENDRA SHAH
DIRECTOR
person
MISS PANNA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.