arrow_back
Entities
12765927
unknown
Company
🇬🇧
GB
|
Reg. 12765927
|
12765927 is a company registered in the United Kingdom, under 12765927. Directors include MR DIPAK SHAH. Sole shareholder is MR DIPAK SHAH. Associated with 6 related entities, including SPECTRUM BUILDERS MERCHANT LTD, 10585611, and 06781290. 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
12765927
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK SHAH
DIRECTOR
person
MR DIPAK SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.