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Entities
10701809
unknown
Company
🇬🇧
GB
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Reg. 10701809
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10701809 is a company registered in the United Kingdom, under 10701809. Directors include MR ASHWIN SHAH and MRS KRISHNA SHAH. Shareholders include MR ASHWIN SHAH and MRS KRISHNA SHAH. Associated with 5 related entities, including ASHWINKRISHNA LIMITED, 10418897, and BDV REALTOR 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
10701809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHWIN SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS KRISHNA SHAH
DIRECTOR
person
MRS KRISHNA SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.