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Entities
04298027
unknown
Company
🇬🇧
GB
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Reg. 04298027
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04298027 is a company registered in the United Kingdom, under 04298027. Directors include NILA MAHESH SHAH and MAHESH KHETSHI SHAH. Associated with 20 related entities, including OC335941, LIBERTY SPRINGDALE LIMITED, and GOSRANI CAPITAL LIMITED. 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
04298027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NILA MAHESH SHAH
SECRETARY
person
MAHESH KHETSHI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.