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11392713

unknown Company
🇬🇧 GB | Reg. 11392713 |

11392713 is a company registered in the United Kingdom, under 11392713. Directors include MR DINESHCHANDRA MOTICHAND SHAH. Sole shareholder is MRS LEENA SHETH. Associated with 2 related entities, including 04353339 and SHEPHERDS RESIDENTS COMPANY 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 11392713

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DINESHCHANDRA MOTICHAND SHAH
DIRECTOR
person MRS LEENA SHETH
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04353339
🇬🇧 SHEPHERDS RESIDENTS COMPANY LIMITED
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