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Entities
05953949
unknown
Company
🇬🇧
GB
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Reg. 05953949
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05953949 is a company registered in the United Kingdom, under 05953949. Directors include CHAND RAMESH SHAH and MR RAMESHCHANDRA LADHABHAI SHAH. Shareholders include MR RAMESHCHANDRA LADHABHAI SHAH and Mrs Chand Shah. Associated with 17 related entities, including 05297784, 01660170, and 01824927. 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
05953949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
CHAND RAMESH SHAH
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Chand Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.