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Entities
06155957
unknown
Company
🇬🇧
GB
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Reg. 06155957
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06155957 is a company registered in the United Kingdom, under 06155957. Directors include MR NISHIT SHAH and MR SIDDHARTH SEVANTILAL SHAH. Associated with 9 related entities, including EURASIA INTERTRADING LTD, 05342086, and SWIFT INTERTRADING CO. 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
06155957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NISHIT SHAH
SECRETARY
person
MR SIDDHARTH SEVANTILAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.