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Entities
04695903
unknown
Company
🇬🇧
GB
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Reg. 04695903
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04695903 is a company registered in the United Kingdom, under 04695903. Directors include MR MADHUKANT RAMJI SHAH and DHIRAJLAL DEVRAJ SHAH. Associated with 13 related entities, including 04676823, 04661434, and 05242319. 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
04695903
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.