arrow_back
Entities
07014341
unknown
Company
🇬🇧
GB
|
Reg. 07014341
|
07014341 is a company registered in the United Kingdom, under 07014341. Directors include MR KENIL SHAH and MS MEERA SHAH. Shareholders include MR KENIL SHAH and MS MEERA SHAH. Associated with 2 related entities, including KS PROFESSIONAL CONSULTANCY LTD and PARIYANI PROPERTY LIMITED. 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
07014341
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KENIL SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MS MEERA SHAH
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.