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Entities
07038406
unknown
Company
🇬🇧
GB
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Reg. 07038406
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07038406 is a company registered in the United Kingdom, under 07038406. Directors include MR JAY KANTILAL SHAH. Sole shareholder is KAJAINE LIMITED. Associated with 15 related entities, including 05991786, 10436862, and 04260357. 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
07038406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAY KANTILAL SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.