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Entities
05588489
unknown
Company
🇬🇧
GB
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Reg. 05588489
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05588489 is a company registered in the United Kingdom, under 05588489. Directors include MR POOLIN SHAH and MRS EVELINA SHAH. Associated with 9 related entities, including LACERTA COURT MANAGEMENT LIMITED, 12556535, and 02657580. 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
05588489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR POOLIN SHAH
SECRETARY
person
MRS EVELINA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.