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Entities
12597679
unknown
Company
🇬🇧
GB
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Reg. 12597679
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12597679 is a company registered in the United Kingdom, under 12597679. Directors include MR HERSHAL RAJENDRA SHAH. Shareholders include MR HERSHAL RAJENDRA SHAH and MRS DINA RAJENDRA SHAH. Associated with 3 related entities, including LUMINA LIMITED, HR DENT LTD, and PLUS ONE CONSULTANTS 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
12597679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HERSHAL RAJENDRA SHAH
DIRECTOR
person
MR HERSHAL RAJENDRA SHAH
SHAREHOLDER
person
MRS DINA RAJENDRA SHAH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.