arrow_back
Entities
04283881
unknown
Company
π¬π§
GB
|
Reg. 04283881
|
04283881 is a company registered in the United Kingdom, under 04283881. Directors include PARESH SHAH and NEEL SHAH. Associated with 20 related entities, including ZEBRA TRADING CORPORATION LTD, SAVOURIES INTERNATIONAL LTD, and 03671486. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04283881
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARESH SHAH
SECRETARY
DIRECTOR
person
NEEL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.