arrow_back Entities

04411759

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04411759 |

04411759 is a company registered in the United Kingdom, under 04411759. Directors include MR SHASHIKANT KARSANDAS VEKARIA. Shareholders include Mr Atul Damji Shah and Mr Hemang Shah. Associated with 13 related entities, including 02953002, 02039648, and 02351083. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04411759

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02953002
πŸ‡¬πŸ‡§ 02039648
πŸ‡¬πŸ‡§ 02351083
πŸ‡¬πŸ‡§ 02039620
πŸ‡¬πŸ‡§ 07173911
πŸ‡¬πŸ‡§ 03207225
πŸ‡¬πŸ‡§ 02052170
πŸ‡¬πŸ‡§ 08617655
πŸ‡¬πŸ‡§ 02483777
πŸ‡¬πŸ‡§ 02255098
πŸ‡¬πŸ‡§ 06237668
πŸ‡¬πŸ‡§ 01846644
Save entities, get alerts on changes, API access Sign up free