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Entities
12058341
unknown
Company
🇬🇧
GB
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Reg. 12058341
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12058341 is a company registered in the United Kingdom, under 12058341. Directors include MRS MINAL SHAH and MR SANJAY RAMNIKLAL SHAH. Associated with 6 related entities, including 13436106, SMART CONSULTANCY SOLUTIONS LTD, and SMART ADVISORY SOLUTIONS 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
12058341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MINAL SHAH
DIRECTOR
person
MR SANJAY RAMNIKLAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.