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Entities
12808748
unknown
Company
🇬🇧
GB
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Reg. 12808748
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12808748 is a company registered in the United Kingdom, under 12808748. Directors include MR HASHIT MAHENDRA SHAH. Sole shareholder is Mrs Neeva Dhirajlal Shore. Associated with 20 related entities, including 09476413, 09296623, and 05056980. 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
12808748
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASHIT MAHENDRA SHAH
DIRECTOR
person
Mrs Neeva Dhirajlal Shore
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.