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Entities
13068259
unknown
Company
π¬π§
GB
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Reg. 13068259
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13068259 is a company registered in the United Kingdom, under 13068259. Directors include MR DEEP SHAH. Sole shareholder is Alexandria Holdco Limited. Associated with 14 related entities, including 09642207, SHAHCIRCLE FOUNDATION, and 13063983. 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
13068259
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEP SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.