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Entities
04621451
unknown
Company
🇬🇧
GB
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Reg. 04621451
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04621451 is a company registered in the United Kingdom, under 04621451. Directors include KAMINI SHAH and MR SANJIV MOHANLAL SHAH. Shareholders include MR SANJIV MOHANLAL SHAH and MRS KAMINI SHAH. Associated with 15 related entities, including H.D.M.C. (CONFERENCING) LIMITED, 02294411, and 09039273. 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
04621451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAMINI SHAH
SECRETARY
person
MR SANJIV MOHANLAL SHAH
DIRECTOR
person
MR SANJIV MOHANLAL SHAH
25-50%
SHAREHOLDER
person
MRS KAMINI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.