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Entities
11519655
unknown
Company
🇬🇧
GB
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Reg. 11519655
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11519655 is a company registered in the United Kingdom, under 11519655. Directors include MR BHARAT SHAH. Sole shareholder is MR BHARAT SHAH. Associated with 20 related entities, including 354 MANAGEMENT LTD, FGD CROYDON LTD, and 29 EDENVALE STREET FREEHOLD 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
11519655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT SHAH
DIRECTOR
person
MR RAM SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR BHARAT SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.