arrow_back
Entities
11731319
unknown
Company
π¬π§
GB
|
Reg. 11731319
|
11731319 is a company registered in the United Kingdom, under 11731319. Directors include MR HAMEL SHAH. Sole shareholder is MR HAMEL SHAH. Associated with 4 related entities, including 12453635, CANDOUR PROPERTIES LIMITED, and CANDOUR PROPERTIES INVESTMENTS II LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11731319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMEL SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.