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Entities
14525654
unknown
Company
🇬🇧
GB
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Reg. 14525654
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14525654 is a company registered in the United Kingdom, under 14525654. Directors include MR SHANIL SANJAY SHAH. Sole shareholder is WARWICK CAPITAL PARTNERS LLP. Associated with 8 related entities, including WARWICK CAPITAL PARTNERS LLP, ALLICA BANK LIMITED, and 12779514. 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
14525654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHANIL SANJAY SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.