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Entities
04334027
unknown
Company
🇬🇧
GB
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Reg. 04334027
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04334027 is a company registered in the United Kingdom, under 04334027. Directors include MRS JOYTSHNA SUDHIRCHANDRA SHAH and SUDHIRCHANDRA LAKHAMSHI SHAH. Shareholders include MRS JOYTSHNA SUDHIRCHANDRA SHAH and MR SUDHIRCHANDRA LAKHAMSHI SHAH. Associated with 8 related entities, including 02146515, 02355117, and 02103555. 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
04334027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
SUDHIRCHANDRA LAKHAMSHI SHAH
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.