arrow_back
Entities
11548079
unknown
Company
🇬🇧
GB
|
Reg. 11548079
|
11548079 is a company registered in the United Kingdom, under 11548079. Directors include MR SANJAY DALSUKHRAI SHAH. Sole shareholder is MR SANJAY DALSUKHRAI SHAH. Associated with 20 related entities, including 01970724, 10803219, and 11551994. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11548079
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.