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Entities
04800115
unknown
Company
🇬🇧
GB
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Reg. 04800115
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04800115 is a company registered in the United Kingdom, under 04800115. Directors include MR ANUJ SOMCHAND BHAGWANJI SHAH. Sole shareholder is MR ANUJ SOMCHAND BHAGWANJI SHAH. Associated with 12 related entities, including 01657148, DAWA LIMITED, and 12724040. 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
04800115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.