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Entities
06715363
unknown
Company
🇬🇧
GB
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Reg. 06715363
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06715363 is a company registered in the United Kingdom, under 06715363. Directors include MRS BHARTIBEN KISHORE SHAH, HUSEYIN GUL, and MR HITESH VANECHAND MEHTA. Shareholders include Mr Kishor Shah and MR HITESH VANECHAND MEHTA, and 2 others. Associated with 9 related entities, including 02449714, CITIBOND TRAVEL (LONDON) LIMITED, and 13054926. 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
06715363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BHARTIBEN KISHORE SHAH
SECRETARY
person
HUSEYIN GUL
DIRECTOR
person
MR HITESH VANECHAND MEHTA
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Kishor Shah
25-50%
SHAREHOLDER
person
MRS BHARTI KISHORE SHAH
25-50%
SHAREHOLDER
person
Mr Huseyn Gul
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.