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Entities
04399438
unknown
Company
🇬🇧
GB
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Reg. 04399438
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04399438 is a company registered in the United Kingdom, under 04399438. Directors include MR BHARAT CHIMANLAL SHAH and MRS. ASHA BHARAT SHAH. Associated with 20 related entities, including 04835929, 13094350, and MILEORDER 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
04399438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT CHIMANLAL SHAH
SECRETARY
DIRECTOR
person
MRS. ASHA BHARAT SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.