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06727157

unknown Company
🇬🇧 GB | Reg. 06727157 |

06727157 is a company registered in the United Kingdom, under 06727157. Directors include SHIV HARIA-SHAH, MR SHIV RAAXEET HARIA-SHAH, and MRS BINA SHAH. Shareholders include MR VEERAJ RAAXEET HARIA-SHAH and MRS BINA SHAH. Associated with 4 related entities, including COCONUT RESIDENCE LIMITED, 13518953, and PISTACHIO HOLDINGS 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 06727157

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SHIV HARIA-SHAH
SECRETARY
person MR SHIV RAAXEET HARIA-SHAH
DIRECTOR
person MR VEERAJ RAAXEET HARIA-SHAH
DIRECTOR SHAREHOLDER
person MRS BINA SHAH
25-50% DIRECTOR SHAREHOLDER
person MR SHIV RAAXEET HARIA-SHAH
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 COCONUT RESIDENCE LIMITED
🇬🇧 13518953
🇬🇧 PISTACHIO HOLDINGS LIMITED
🇬🇧 THE EQUINOX PARTNERSHIP LLP
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