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Entities
08170502
unknown
Company
🇬🇧
GB
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Reg. 08170502
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08170502 is a company registered in the United Kingdom, under 08170502. Also identified by LEI 254900JFHURX0U1VWH18. Directors include MR KAUMIL SHAH and MR KAUMIL NITISHKUMAR SHAH. Sole shareholder is SUN GLOBAL INVESTMENTS LIMITED. Associated with 5 related entities, including SUN GLOBAL INVESTMENTS LIMITED, INTELLIDEA ADVISORS LIMITED, and RKS ADVENTURES 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
08170502
LEI
254900JFHURX0U1VWH18
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUMIL SHAH
SECRETARY
person
MR KAUMIL NITISHKUMAR SHAH
DIRECTOR
75-100%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.