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Entities
10016394
unknown
Company
🇬🇧
GB
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Reg. 10016394
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10016394 is a company registered in the United Kingdom, under 10016394. Directors include MR BHAVESA POPATLAL SHAH and MR BIMALKUMAR SHAH. Sole shareholder is MR BIMALKUMAR SHAH. Associated with 18 related entities, including BAPM NORBURY FOODS LTD, 09286595, and 05827917. 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
10016394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAVESA POPATLAL SHAH
DIRECTOR
person
MR BIMALKUMAR SHAH
DIRECTOR
person
MR BIMALKUMAR SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.