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Entities
04419045
unknown
Company
🇬🇧
GB
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Reg. 04419045
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04419045 is a company registered in the United Kingdom, under 04419045. Directors include MR PARESH KUMAR VELJI LAKHAMSHI SHAH and KIRTI PARESH SHAH. Sole shareholder is Mr Paresh Kumar Velji Shah. Associated with 12 related entities, including STARGATE CAPITAL INVESTMENT GROUP LIMITED, 05893773, and 06709050. 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
04419045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
KIRTI PARESH SHAH
DIRECTOR
person
Mr Paresh Kumar Velji Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.