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Entities
10234456
unknown
Company
🇬🇧
GB
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Reg. 10234456
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10234456 is a company registered in the United Kingdom, under 10234456. Directors include RAMESH SHETH and MRS BHAVNA DARSHEEL SHAH. Sole shareholder is MRS BHAVNA DARSHEEL SHAH. Associated with 1 related entity, including DILTON DISCOUNT STORE 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
10234456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMESH SHETH
SECRETARY
person
MRS BHAVNA DARSHEEL SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.