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Entities
12618431
unknown
Company
🇬🇧
GB
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Reg. 12618431
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12618431 is a company registered in the United Kingdom, under 12618431. Directors include MR BIMALKUMAR SHAH. Sole shareholder is MR BIMALKUMAR SHAH. Associated with 14 related entities, including BAPM NORBURY FOODS LTD, DELIGHT WEDLINKA LTD, and RAISINS HILL INVESTMENT 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
12618431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIMALKUMAR SHAH
DIRECTOR
person
MR BIMALKUMAR SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.