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Entities
04308167
unknown
Company
🇬🇧
GB
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Reg. 04308167
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04308167 is a company registered in the United Kingdom, under 04308167. Directors include MAHENDRA NATHOOMAYA SHAH and MR ARUNKUMAR NATHOO SHAH. Associated with 6 related entities, including QUEST DIRECT LIMITED, 04099178, and 04082764. 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
04308167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHENDRA NATHOOMAYA SHAH
SECRETARY
person
MR ARUNKUMAR NATHOO SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.