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Entities
12058781
unknown
Company
🇬🇧
GB
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Reg. 12058781
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12058781 is a company registered in the United Kingdom, under 12058781. Directors include MR NEIL KAMAL SHAH. Sole shareholder is MR NEIL KAMAL SHAH. Associated with 5 related entities, including 07189842, 10321858, and 09336861. 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
12058781
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEIL KAMAL SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.