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Entities
06078201
unknown
Company
🇬🇧
GB
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Reg. 06078201
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06078201 is a company registered in the United Kingdom, under 06078201. Directors include MR SAMIR PRAVIN SHAH, SHAMIK MOITRA, and MIHIR SHAH. Associated with 16 related entities, including 05887042, RAA RAMON LEE LTD, and CARE ASSISTANTS 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
06078201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR PRAVIN SHAH
SECRETARY
DIRECTOR
person
SHAMIK MOITRA
DIRECTOR
person
MIHIR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.