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Entities
12501055
unknown
Company
🇬🇧
GB
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Reg. 12501055
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12501055 is a company registered in the United Kingdom, under 12501055. Directors include MRS MONICA SHAH and MR RUCHIR RISHAB SHAH. Shareholders include MR RUCHIR RISHAB SHAH and MRS MONICA SHAH. Associated with 15 related entities, including NAVKAR PROPERTIES LIMITED, DENTAL WORLD 1 LIMITED, and SMART WHOLESALE 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
12501055
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MONICA SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR RUCHIR RISHAB SHAH
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.