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Entities
06038138
unknown
Company
🇬🇧
GB
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Reg. 06038138
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06038138 is a company registered in the United Kingdom, under 06038138. Directors include MR VIRAJ MAHENDRA SHAH and ELA SHAH. Associated with 4 related entities, including RAFENZA LTD, 66 - 72 SEVINGTON RD FREEHOLD LIMITED, and CAPACITY PROPERTIES LIMITED. 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
06038138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIRAJ MAHENDRA SHAH
SECRETARY
DIRECTOR
person
ELA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.