arrow_back
Entities
06936574
unknown
Company
🇬🇧
GB
|
Reg. 06936574
|
06936574 is a company registered in the United Kingdom, under 06936574. Directors include MR HITEN SHANGHAVI and MRS MINAL SHANGHAVI. Associated with 16 related entities, including SHANGHAVI & COMPANY LIMITED, AULAKH HOLDINGS (SOLIHULL) LTD, and YARO ENTERPRISES LTD. 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
06936574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HITEN SHANGHAVI
DIRECTOR
person
MRS MINAL SHANGHAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.