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Entities
04285472
unknown
Company
🇬🇧
GB
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Reg. 04285472
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04285472 is a company registered in the United Kingdom, under 04285472. Directors include KAMINI SHAH and MR SANJIV MOHANLAL SHAH. Associated with 10 related entities, including H.D.M.C. (CONFERENCING) LIMITED, 02294411, and 09039273. 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
04285472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAMINI SHAH
SECRETARY
person
MR SANJIV MOHANLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.