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05568529

unknown Company
🇬🇧 GB | Reg. 05568529 |

05568529 is a company registered in the United Kingdom, under 05568529. Directors include MRS MINAL ANIS SHAH, MR ANIS SOBHAG SHAH, and JINAL SOBHAG SHAH. Associated with 3 related entities, including 04124239, 03801331, and SWARA TRADING INTERNATIONAL 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 05568529

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS MINAL ANIS SHAH
SECRETARY
person MR ANIS SOBHAG SHAH
DIRECTOR
person JINAL SOBHAG SHAH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04124239
🇬🇧 03801331
🇬🇧 SWARA TRADING INTERNATIONAL LIMITED
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