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Entities
08010970
unknown
Company
🇬🇧
GB
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Reg. 08010970
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08010970 is a company registered in the United Kingdom, under 08010970. Directors include MR BHARAT CHIMANLAL SHAH and MS ROZINA SHAHZADY ALI. Associated with 20 related entities, including 04835929, 13094350, and MILEORDER 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
08010970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT CHIMANLAL SHAH
SECRETARY
person
MS ROZINA SHAHZADY ALI
DIRECTOR
person
MR BHARAT CHIMANLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.