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Entities
04756969
unknown
Company
🇬🇧
GB
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Reg. 04756969
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04756969 is a company registered in the United Kingdom, under 04756969. Directors include M & N SECRETARIES LIMITED, MS KAREN JAYNE MILLINER, and RIMPLE SHAH. Shareholders include MUKESH SOBHAGYACHAND ODHAVJI MEHTA and SHAILESH RAMNIKLAL MEHTA. Associated with 20 related entities, including 01997523, 04204665, and 03408496. 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
04756969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS KAREN JAYNE MILLINER
DIRECTOR
person
RIMPLE SHAH
DIRECTOR
25-50%
SHAREHOLDER
person
SHAILESH RAMNIKLAL MEHTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.