arrow_back
Entities
10802961
unknown
Company
🇬🇧
GB
|
Reg. 10802961
|
10802961 is a company registered in the United Kingdom, under 10802961. Directors include MR KIRIT SHAH and MR NIRAJ KIRIT GOVINDJI SHAH. Sole shareholder is MR NIRAJ KIRIT GOVINDJI SHAH. Associated with 8 related entities, including 10902540, N-INVEST LTD, and BELLAVI LTD. 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
10802961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KIRIT SHAH
SECRETARY
person
MR NIRAJ KIRIT GOVINDJI SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.