arrow_back
Entities
10118164
unknown
Company
π¬π§
GB
|
Reg. 10118164
|
10118164 is a company registered in the United Kingdom, under 10118164. Directors include DHIRAJLAL SHAH, DHIRAJ SHAH, and MR DHIRAJLAL DEPAR SHAH. Associated with 8 related entities, including 02052646, 01779141, and 02755059. 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
10118164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.