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Entities
13904066
unknown
Company
🇬🇧
GB
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Reg. 13904066
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13904066 is a company registered in the United Kingdom, under 13904066. Directors include MR SANJAY RAMESH SHAH. Sole shareholder is MR SANJAY RAMESH SHAH. Associated with 6 related entities, including MAYA LAND DEVELOPMENT LTD, 11168637, and MIDLAND METAL TRADER 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
13904066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY RAMESH SHAH
DIRECTOR
person
MR SANJAY RAMESH SHAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.