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Entities
12459829
unknown
Company
🇬🇧
GB
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Reg. 12459829
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12459829 is a company registered in the United Kingdom, under 12459829. Directors include MRS HITESHI SANJAY SHAH and MR SANJAY DALSUKHRAI SHAH. Shareholders include MR SANJAY DALSUKHRAI SHAH and MRS HITESHI SANJAY SHAH. Associated with 20 related entities, including 01970724, 10803219, and 11551994. 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
12459829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HITESHI SANJAY SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
DIRECTOR
person
MR SANJAY DALSUKHRAI SHAH
25-50%
SHAREHOLDER
person
MRS HITESHI SANJAY SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.