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Entities
01207000
unknown
Company
🇬🇧
GB
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Reg. 01207000
|
01207000 is a company registered in the United Kingdom, under 01207000. Directors include MRS JENNIFER FARQUHARSON SHAH and MR SELIM JEHAN SHAH. Associated with 20 related entities, including 00363341, 01559040, and 01713212. 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
01207000
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SELIM JEHAN SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.