arrow_back
Entities
08101554
unknown
Company
π¬π§
GB
|
Reg. 08101554
|
08101554 is a company registered in the United Kingdom, under 08101554. Directors include MR MADHUKANT RAMJI SHAH. Associated with 12 related entities, including 04695903, 04676823, and 04661434. 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
08101554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MADHUKANT RAMJI SHAH
SECRETARY
person
MR MADHUKANT RAMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.