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12166646

unknown Company
🇬🇧 GB | Reg. 12166646 |

12166646 is a company registered in the United Kingdom, under 12166646. Directors include MR RAJUL KANTILAL SHAH and MRS RAKHEE SHAH. Shareholders include MR RAJUL KANTILAL SHAH and MRS RAKHEE SHAH. Associated with 2 related entities, including 10192344 and RAJ INVESTMENTS 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 12166646

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJUL KANTILAL SHAH
25-50% DIRECTOR SHAREHOLDER
person MRS RAKHEE SHAH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10192344
🇬🇧 RAJ INVESTMENTS LIMITED
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