arrow_back
Entities
04366641
unknown
Company
🇬🇧
GB
|
Reg. 04366641
|
04366641 is a company registered in the United Kingdom, under 04366641. Directors include MR NARENDRA KARAMSHI SHAH, LOTHAR MAX JURGEN MAGNUS, and MRS TARLA NARENDRA SHAH. Associated with 3 related entities, including 02666693, OPALION LIMITED, and OPALION HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04366641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARENDRA KARAMSHI SHAH
SECRETARY
DIRECTOR
person
LOTHAR MAX JURGEN MAGNUS
DIRECTOR
person
MRS TARLA NARENDRA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.