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10307389

unknown Company
🇬🇧 GB | Reg. 10307389 |

10307389 is a company registered in the United Kingdom, under 10307389. Directors include MS JASMIN SHAH and MR UMESH SHAH. Sole shareholder is Mrs Jasmin Shah. Associated with 4 related entities, including NISANA PROPERTY LTD, LBG PROPERTIES LTD, and LALITA HOLDINGS 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 10307389

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS JASMIN SHAH
DIRECTOR
person MS SANGITA SHAH
DIRECTOR
person MR UMESH SHAH
DIRECTOR
person Mrs Jasmin Shah
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NISANA PROPERTY LTD
🇬🇧 LBG PROPERTIES LTD
🇬🇧 LALITA HOLDINGS LIMITED
🇬🇧 NISHIT HOLDINGS LIMITED
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