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Entities
06300107
unknown
Company
🇬🇧
GB
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Reg. 06300107
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06300107 is a company registered in the United Kingdom, under 06300107. Directors include MRS HEENA PAREKH and MR CHETAN PAREKH. Shareholders include Mrs Reema Shah and MRS HEENA PAREKH, and 1 other. Associated with 10 related entities, including PAREKHS LIMITED, 04378059, and 04592011. 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
06300107
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HEENA PAREKH
25-50%
SECRETARY
SHAREHOLDER
person
MR CHETAN PAREKH
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Reema Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.