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Entities
12631097
unknown
Company
🇬🇧
GB
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Reg. 12631097
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12631097 is a company registered in the United Kingdom, under 12631097. Directors include MR POOLIN SHAH. Sole shareholder is Mr Poolin Shah. Associated with 9 related entities, including LACERTA COURT MANAGEMENT LIMITED, 05588489, and 12556535. 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
12631097
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR POOLIN SHAH
DIRECTOR
person
Mr Poolin Shah
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.