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Entities
06386847
unknown
Company
🇬🇧
GB
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Reg. 06386847
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06386847 is a company registered in the United Kingdom, under 06386847. Directors include PEARL GROUP SECRETARIAT SERVICES LIMITED, MR SAMUEL JAMES PEROWNE, and MR RASHMIN SHAH, and 1 other. Sole shareholder is PHOENIX GROUP HOLDINGS LIMITED. Associated with 20 related entities, including 00080587, REASSURE PM LIMITED, and PHOENIX AW 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
06386847
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SAMUEL JAMES PEROWNE
DIRECTOR
person
MR RASHMIN SHAH
DIRECTOR
person
MR RAKESH KISHORE THAKRAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.