arrow_back
Entities
06475997
unknown
Company
π¬π§
GB
|
Reg. 06475997
|
06475997 is a company registered in the United Kingdom, under 06475997. Directors include MR BEJEN JAYENDRA SHAH, MR NIMESH SHAH, and NIRAJ SHAH. Associated with 16 related entities, including 10259264, RIDGEWAY COURT (STANMORE) FREEHOLD LIMITED, and PANMER LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06475997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BEJEN JAYENDRA SHAH
SECRETARY
DIRECTOR
person
MR NIMESH SHAH
DIRECTOR
person
NIRAJ SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.