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Entities
15308308
unknown
Company
🇬🇧
GB
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Reg. 15308308
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15308308 is a company registered in the United Kingdom, under 15308308. Directors include MR HITEN SHANGHAVI. Sole shareholder is MR HITEN SHANGHAVI. Associated with 15 related entities, including SHANGHAVI & COMPANY LIMITED, AULAKH HOLDINGS (SOLIHULL) LTD, and YARO ENTERPRISES 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
15308308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITEN SHANGHAVI
SECRETARY
person
MR HITEN SHANGHAVI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.