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Entities
05356282
unknown
Company
🇬🇧
GB
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Reg. 05356282
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05356282 is a company registered in the United Kingdom, under 05356282. Directors include ANEET SHAH, ARUN KUMAR DHOLAKIA, and CHANDULAL SHAH. Associated with 3 related entities, including 04667575, 01637105, and 04178895. 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
05356282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANEET SHAH
SECRETARY
DIRECTOR
person
ARUN KUMAR DHOLAKIA
DIRECTOR
person
CHANDULAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.