arrow_back
Entities
04594307
unknown
Company
🇬🇧
GB
|
Reg. 04594307
|
04594307 is a company registered in the United Kingdom, under 04594307. Directors include MR VINOD VAGHELA and MR SUMATILAL SHAH. Shareholders include Mr Sumtilal Shah and Mr Vinod Vaghela. Associated with 12 related entities, including ALL PROP LIMITED, 03090637, and 03038315. 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
04594307
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VINOD VAGHELA
SECRETARY
DIRECTOR
person
MR SUMATILAL SHAH
DIRECTOR
person
Mr Sumtilal Shah
25-50%
SHAREHOLDER
person
Mr Vinod Vaghela
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.