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Entities
13088561
unknown
Company
🇬🇧
GB
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Reg. 13088561
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13088561 is a company registered in the United Kingdom, under 13088561. Directors include MR TAPAN SHAH. Sole shareholder is MR TAPAN SHAH. Associated with 20 related entities, including 09885728, 10485504, and ILONA ESTERHAZY (ELIZABET PALFFY) & MARIA ESTERHAZY (PALFFY) LTD. 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
13088561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAPAN SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.