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Entities
04281017
unknown
Company
🇬🇧
GB
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Reg. 04281017
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04281017 is a company registered in the United Kingdom, under 04281017. Directors include MRS DAKSHA SHAH and MISS PANNA SHAH. Associated with 12 related entities, including COLLINGDON COURT LIMITED, 112 PARK STREET LIMITED, and 15 HARTLEY ROAD LTD. 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
04281017
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
MISS PANNA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.