arrow_back
Entities
04661434
unknown
Company
🇬🇧
GB
|
Reg. 04661434
|
04661434 is a company registered in the United Kingdom, under 04661434. Directors include MR MADHUKANT RAMJI SHAH and DHIRAJLAL DEVRAJ SHAH. Associated with 13 related entities, including 04695903, 04676823, and 05242319. 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
04661434
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MADHUKANT RAMJI SHAH
SECRETARY
person
DHIRAJLAL DEVRAJ SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.