arrow_back
Entities
06760936
unknown
Company
🇬🇧
GB
|
Reg. 06760936
|
06760936 is a company registered in the United Kingdom, under 06760936. Directors include MR JAGDEEP SHAH. Sole shareholder is MR JAGDEEP SHAH. Associated with 5 related entities, including 01317897, 06836859, and 03052092. 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
06760936
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGDEEP SHAH
DIRECTOR
person
MR JAGDEEP SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.