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Entities
04992329
unknown
Company
🇬🇧
GB
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Reg. 04992329
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04992329 is a company registered in the United Kingdom, under 04992329. Directors include MR SUNIL SHAH and MRS MEENA SUNIL SHAH. Associated with 12 related entities, including 02263422, EAGLE STAR AVIATION LIMITED, and GOLDEN OAK DISTILLERS LIMITED. 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
04992329
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUNIL SHAH
SECRETARY
DIRECTOR
person
MRS MEENA SUNIL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.