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Entities
04279303
unknown
Company
🇬🇧
GB
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Reg. 04279303
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04279303 is a company registered in the United Kingdom, under 04279303. Directors include NIMISH SHAH and SACHEN SHAH. Sole shareholder is MR NIMISH SHAH. Associated with 2 related entities, including ISH & ABA DESIGNS LTD and 07174953. 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
04279303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIMISH SHAH
SECRETARY
DIRECTOR
person
SACHEN SHAH
DIRECTOR
person
MR NIMISH SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.