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07163012

unknown Company
🇬🇧 GB | Reg. 07163012 |

07163012 is a company registered in the United Kingdom, under 07163012. Directors include MR DARSHEEL MANHAR DEVRAJ SHAH and MAHESH VELJI SHAH. Shareholders include MR DARSHEEL MANHAR DEVRAJ SHAH and Mr Mahesh Velji Shah. Associated with 4 related entities, including DILTON DISCOUNT STORE LIMITED, DILTON STORES LIMITED, and DOUBLE VALUE 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 07163012

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DARSHEEL MANHAR DEVRAJ SHAH
25-50% DIRECTOR SHAREHOLDER
person MAHESH VELJI SHAH
DIRECTOR
person Mr Mahesh Velji Shah
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DILTON DISCOUNT STORE LIMITED
🇬🇧 DILTON STORES LIMITED
🇬🇧 DOUBLE VALUE LIMITED
🇬🇧 03672725
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