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Entities
11040403
unknown
Company
🇬🇧
GB
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Reg. 11040403
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11040403 is a company registered in the United Kingdom, under 11040403. Directors include MR RUPESH SHAH. Sole shareholder is MR RUPESH SHAH. Associated with 6 related entities, including 11421586, RND ASSOCIATES LIMITED, and SYCAMORE HORIZON LTD. 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
11040403
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUPESH SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR NICKEEL SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.