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Entities
08113048
unknown
Company
π¬π§
GB
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Reg. 08113048
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08113048 is a company registered in the United Kingdom, under 08113048. Directors include MR NIKHIL KOOLESH SHAH and DR NIKHIL KOOLESH DHIRU SHAH. Associated with 9 related entities, including 07879261, LTH TREASURY LIMITED, and LONDON TOWN GROUP OF COMPANIES 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
08113048
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKHIL KOOLESH SHAH
SECRETARY
person
DR NIKHIL KOOLESH DHIRU SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.