arrow_back
Entities
08227344
unknown
Company
π¬π§
GB
|
Reg. 08227344
|
08227344 is a company registered in the United Kingdom, under 08227344. Directors include MR VIJAY MANSUKHLAL SHAH. Shareholders include MR MANSUKH JETHALAL SHAH and Mrs Nirmala Mansukh Shah. Associated with 6 related entities, including 03322390, 03004085, and SELECTIVE FOODS LIMITED. 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
08227344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY MANSUKHLAL SHAH
SECRETARY
person
MR VIJAY MANSUKHLAL SHAH
DIRECTOR
person
MR MANSUKH JETHALAL SHAH
25-50%
SHAREHOLDER
person
Mrs Nirmala Mansukh Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.