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Entities
08399216
unknown
Company
🇬🇧
GB
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Reg. 08399216
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08399216 is a company registered in the United Kingdom, under 08399216. Directors include NEEL SHAH. Sole shareholder is MR NEEL RAMESHCHANDRA SHAH. Associated with 20 related entities, including ZEBRA TRADING CORPORATION LTD, SAVOURIES INTERNATIONAL LTD, and 03671486. 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
08399216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEEL SHAH
DIRECTOR
person
MR NEEL RAMESHCHANDRA SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.