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Entities
12840983
unknown
Company
🇬🇧
GB
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Reg. 12840983
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12840983 is a company registered in the United Kingdom, under 12840983. Directors include MR MANHARLAL NATHALAL SHAH. Sole shareholder is MR MANHARLAL NATHALAL SHAH. Associated with 18 related entities, including 05542952, 05785471, and 06076879. 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
12840983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANHARLAL NATHALAL SHAH
DIRECTOR
person
MR MANHARLAL NATHALAL SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.