arrow_back Entities

05995612

unknown Company
🇬🇧 GB | Reg. 05995612 |

05995612 is a company registered in the United Kingdom, under 05995612. Directors include VIBHAVARI SHAH and MRS VIBHAVARI SHAH. Sole shareholder is MRS VIBHAVARI SHAH. Associated with 3 related entities, including 05946186, 14072513, and APEX JEWELLERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05995612

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person VIBHAVARI SHAH
SECRETARY
person MRS VIBHAVARI SHAH
DIRECTOR
person MRS VIBHAVARI SHAH
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05946186
🇬🇧 14072513
🇬🇧 APEX JEWELLERS LIMITED
Save entities, get alerts on changes, API access Sign up free