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Entities
12208100
unknown
Company
🇬🇧
GB
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Reg. 12208100
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12208100 is a company registered in the United Kingdom, under 12208100. Directors include MR VIRAL SHAH, MRS HEMA SHAH, and MR VIRAL ROHIT SHAH. Shareholders include MRS HEMA SHAH and MR VIRAL ROHIT SHAH. Associated with 3 related entities, including CHIDRA LIMITED, ZOGENIX INTERNATIONAL LIMITED, and S SQUARED PROPERTY 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
12208100
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIRAL SHAH
SECRETARY
person
MRS HEMA SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR VIRAL ROHIT SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.