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Entities
12808268
unknown
Company
🇬🇧
GB
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Reg. 12808268
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12808268 is a company registered in the United Kingdom, under 12808268. Directors include MR PAREN SHAH and MR PAREN MANILAL SHAH. Sole shareholder is MR PAREN MANILAL SHAH. Associated with 5 related entities, including RAKHEE SHAH LTD, PRSS ENTERPRISES LTD, and PRSS PROPERTIES LIMITED. 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
12808268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAREN SHAH
SECRETARY
person
MR PAREN MANILAL SHAH
DIRECTOR
person
MR PAREN MANILAL SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.