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Entities
07130162
unknown
Company
🇬🇧
GB
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Reg. 07130162
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07130162 is a company registered in the United Kingdom, under 07130162. Directors include SIRISH NARSHI BHOGAITA and MR VINESH HARAKHCHAND SHAH. Associated with 15 related entities, including KENT DAIRY COMPANY LTD, TOTALLY WELSH LIMITED, and NIJJAR PROPERTY 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
07130162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIRISH NARSHI BHOGAITA
DIRECTOR
person
MR VINESH HARAKHCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.