arrow_back
Entities
04558614
unknown
Company
🇬🇧
GB
|
Reg. 04558614
|
04558614 is a company registered in the United Kingdom, under 04558614. Directors include MR JITESH KANULAL SHAH and MOHAMMAD BHAIJEE. Associated with 17 related entities, including 06721508, JKR ESTATES LLP, and 10014947. 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
04558614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JITESH KANULAL SHAH
SECRETARY
DIRECTOR
person
MOHAMMAD BHAIJEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.