arrow_back
Entities
12613985
unknown
Company
🇬🇧
GB
|
Reg. 12613985
|
12613985 is a company registered in the United Kingdom, under 12613985. Directors include MR MIRAN SHAH. Sole shareholder is MR MIRAN SHAH. Associated with 9 related entities, including 10173505, 12148961, and 12647343. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12613985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRAN SHAH
SECRETARY
person
MR MIRAN SHAH
DIRECTOR
person
MR MIRAN SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.