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Entities
06128289
unknown
Company
🇬🇧
GB
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Reg. 06128289
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06128289 is a company registered in the United Kingdom, under 06128289. Directors include MRS. CATHERINE NG FO SHING, MRS MARY PADFIELD, and MR ARVIND RAICHAND SHAH. Sole shareholder is Chevron Securities Limited. Associated with 16 related entities, including 06424485, 07800523, and 04697853. 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
06128289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. CATHERINE NG FO SHING
SECRETARY
person
MRS MARY PADFIELD
DIRECTOR
person
MR ARVIND RAICHAND SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.