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Entities
07064532
unknown
Company
🇬🇧
GB
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Reg. 07064532
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07064532 is a company registered in the United Kingdom, under 07064532. Directors include MR KASHI NATH SHUKLA, MRS MEENU SHUKLA, and MISS TANYA SHUKLA. Shareholders include MRS MEENU SHUKLA and MISS TANYA SHUKLA, and 2 others. Associated with 5 related entities, including TASHEE HEALTH LTD, DIVA CARE LIMITED, and MONARCH KM 2 LIMITED. 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
07064532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHI NATH SHUKLA
SECRETARY
person
MR KASHI NATH SHUKLA
DIRECTOR
SHAREHOLDER
person
MRS MEENU SHUKLA
DIRECTOR
person
MISS TANYA SHUKLA
DIRECTOR
person
MRS MEENU SHUKLA
SHAREHOLDER
person
MISS TANYA SHUKLA
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.