arrow_back
Entities
10485504
unknown
Company
🇬🇧
GB
|
Reg. 10485504
|
10485504 is a company registered in the United Kingdom, under 10485504. Directors include MR TAPAN SHAH. Sole shareholder is MR TAPAN SHAH. Associated with 20 related entities, including 09885728, ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD, and GOURDON GLOBAL INVESTMENTS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10485504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAPAN SHAH
DIRECTOR
person
MR TAPAN SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.