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Entities
04799393
unknown
Company
🇬🇧
GB
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Reg. 04799393
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04799393 is a company registered in the United Kingdom, under 04799393. Directors include BINA SHAH and MR PARIN MOHANLAL SHAH. Associated with 4 related entities, including ISLA CASA LIMITED, 08119845, and 04921115. 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
04799393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BINA SHAH
SECRETARY
person
MR PARIN MOHANLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.