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Entities
07106638
unknown
Company
🇬🇧
GB
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Reg. 07106638
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07106638 is a company registered in the United Kingdom, under 07106638. Directors include MADHU SHAH, DEVILA BHATT, and KUSUMBEN BHATT, and 2 others. Associated with 2 related entities, including 04300911 and 07312003. 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
07106638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MADHU SHAH
SECRETARY
person
DEVILA BHATT
DIRECTOR
person
KUSUMBEN BHATT
DIRECTOR
person
HASUMATI MISTRY
DIRECTOR
person
VIJEY RATTAN
DIRECTOR
person
MADHU SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.