arrow_back
Entities
07551104
unknown
Company
π¬π§
GB
|
Reg. 07551104
|
07551104 is a company registered in the United Kingdom, under 07551104. Directors include MR SHAILEN RAJESH KANTILAL RADIA. Sole shareholder is MR SHAILEN RADIA. Associated with 4 related entities, including SRADIA INVESTMENTS LIMITED, ELMSLAND HOLDINGS LIMITED, and LIBERAR LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07551104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR SHAILEN RADIA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.