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Entities
04314255
unknown
Company
🇬🇧
GB
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Reg. 04314255
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04314255 is a company registered in the United Kingdom, under 04314255. Directors include NILA MAHESH SHAH, MR SHIRAZ ANVER JAFFERALI DHANJI, and PARESH KUMAR RAMANLAL MEHTA, and 1 other. Associated with 20 related entities, including OC335941, LIBERTY SPRINGDALE LIMITED, and 01765002. 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
04314255
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
DIRECTOR
person
PARESH KUMAR RAMANLAL MEHTA
DIRECTOR
person
MAHESH KHETSHI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.