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Entities
11489103
unknown
Company
🇬🇧
GB
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Reg. 11489103
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11489103 is a company registered in the United Kingdom, under 11489103. Directors include MR MAULIKKUMAR ASHOKBHAI PATEL and MR HIMANSHU SHAH. Sole shareholder is MR HIMANSHU SHAH. Associated with 16 related entities, including DEETI INVESTMENTS LTD, 09805611, and GLOBAL TRADING SERVICES 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
11489103
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR HIMANSHU SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.