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Entities
06940427
unknown
Company
🇬🇧
GB
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Reg. 06940427
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06940427 is a company registered in the United Kingdom, under 06940427. Directors include MR NIMESH SHAH and MR RISHI ANIL KALIDAS SHAH. Associated with 12 related entities, including 10259264, PANMER LIMITED, and 07380067. 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
06940427
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMESH SHAH
DIRECTOR
person
MR PANKAJ SHAH
DIRECTOR
person
MR RISHI ANIL KALIDAS SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.