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Entities
06212706
unknown
Company
🇬🇧
GB
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Reg. 06212706
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06212706 is a company registered in the United Kingdom, under 06212706. Directors include MRS SHAENAZ SHAH, AMIL SHAH, and MR KIRITKUMAR MEGHJI SHAH. Associated with 6 related entities, including WILLOWS INVESTMENTS LIMITED, 05030215, and 05471254. 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
06212706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAENAZ SHAH
SECRETARY
person
AMIL SHAH
DIRECTOR
person
MR KIRITKUMAR MEGHJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.