arrow_back
Entities
04962327
unknown
Company
π¬π§
GB
|
Reg. 04962327
|
04962327 is a company registered in the United Kingdom, under 04962327. Directors include MR HITEN MANSUKHLAL SHAH and RITA SHAH. Shareholders include MR HITEN MANSUKHLAL SHAH and MS RITA SHAH. Associated with 7 related entities, including SMART PROPERTY RENTAL LTD, 06642974, and HI PROFILE CONSULTING LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04962327
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITEN MANSUKHLAL SHAH
50-75%
SECRETARY
DIRECTOR
SHAREHOLDER
person
RITA SHAH
DIRECTOR
person
MS RITA SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.