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Entities
06380349
unknown
Company
🇬🇧
GB
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Reg. 06380349
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06380349 is a company registered in the United Kingdom, under 06380349. Directors include MR POOLIN SHAH and MRS EVELINA SHAH. Associated with 9 related entities, including LACERTA COURT MANAGEMENT LIMITED, 05588489, and 12556535. 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
06380349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR POOLIN SHAH
SECRETARY
person
MRS EVELINA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.