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Entities
06743362
unknown
Company
🇬🇧
GB
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Reg. 06743362
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06743362 is a company registered in the United Kingdom, under 06743362. Directors include NIYATI SHAH and MR CHINTAN MAHESHBHAI SHAH. Associated with 5 related entities, including C14 DESIGNS LIMITED, SUTTON COLDFIELD HINDU ASSOCIATION, and SUTTON COLDFIELD PROPERTIES 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
06743362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIYATI SHAH
SECRETARY
person
MR CHINTAN MAHESHBHAI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.