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Entities
06601758
unknown
Company
🇬🇧
GB
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Reg. 06601758
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06601758 is a company registered in the United Kingdom, under 06601758. Directors include MR SIDDHARTH SEVANTILAL SHAH and JIGNASA SIDDARTH SHAH. Associated with 5 related entities, including EURASIA INTERTRADING LTD, 06155957, and SWIFT INTERTRADING CO. 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
06601758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIDDHARTH SEVANTILAL SHAH
SECRETARY
person
JIGNASA SIDDARTH SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.