arrow_back
Entities
05997467
unknown
Company
🇬🇧
GB
|
Reg. 05997467
|
05997467 is a company registered in the United Kingdom, under 05997467. Directors include MRS SHIVANI ANIL CHHABRIA and MR ANIL CHHABRIA. Associated with 9 related entities, including 04582056, 03243778, and SHIVSHAKTI INVESTMENTS 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
05997467
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHIVANI ANIL CHHABRIA
SECRETARY
person
MR ANIL CHHABRIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.