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Entities
10803219
unknown
Company
π¬π§
GB
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Reg. 10803219
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10803219 is a company registered in the United Kingdom, under 10803219. Directors include MR SANJAY DALSUKHRAI SHAH. Sole shareholder is MR SANJAY DALSUKHRAI SHAH. Associated with 20 related entities, including 01970724, 11551994, and 09353537. 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
10803219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.