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Entities
08115070
unknown
Company
🇬🇧
GB
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Reg. 08115070
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08115070 is a company registered in the United Kingdom, under 08115070. Directors include MR ASHISH ASHOK SHAH, MR JINIT GOSAR RAISHI SHAH, and MR MANJUL SHAH. Shareholders include MR JINIT GOSAR RAISHI SHAH and MR ASHISH ASHOK SHAH, and 1 other. Associated with 8 related entities, including 05658009, 08042546, and CRYSTAL FINANCIAL SOLUTIONS 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
08115070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHISH ASHOK SHAH
DIRECTOR
SHAREHOLDER
person
MR JINIT GOSAR RAISHI SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANJUL SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.