arrow_back
Entities
06499539
unknown
Company
🇬🇧
GB
|
Reg. 06499539
|
06499539 is a company registered in the United Kingdom, under 06499539. Directors include MR KAUMIL SHAH, MR PRASHANT JHAWAR, and MIHIR DHIRAJLAL KAPADIA, and 1 other. Associated with 15 related entities, including 04047448, 07242987, and SUN GLOBAL INVESTMENTS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06499539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUMIL SHAH
SECRETARY
person
MR PRASHANT JHAWAR
DIRECTOR
person
MIHIR DHIRAJLAL KAPADIA
DIRECTOR
person
MR SURESH SHETTY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.