arrow_back
Entities
12632491
unknown
Company
🇬🇧
GB
|
Reg. 12632491
|
12632491 is a company registered in the United Kingdom, under 12632491. Directors include MR JITEN MANSUKHLAL SHAH and MRS NUTAN JITEN SHAH. Shareholders include MR JITEN MANSUKHLAL SHAH and MRS NUTAN JITEN SHAH. Associated with 6 related entities, including 12025320, 07582324, and YOUR TAX SAVER UK LTD. 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
12632491
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JITEN MANSUKHLAL SHAH
DIRECTOR
person
MRS NUTAN JITEN SHAH
DIRECTOR
person
MR JITEN MANSUKHLAL SHAH
25-50%
SHAREHOLDER
person
MRS NUTAN JITEN SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.