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Entities
07174953
unknown
Company
🇬🇧
GB
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Reg. 07174953
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07174953 is a company registered in the United Kingdom, under 07174953. Directors include MR NIMISH SHAH and MR RAJNIKANT LAKHAMSHI SHAH. Sole shareholder is MR SHASHIKANT LAKHAMSHI SHAH. Associated with 5 related entities, including JOYSLEEP HOLDINGS LIMITED, ISH & ABA DESIGNS LTD, and 01393189. 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
07174953
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMISH SHAH
DIRECTOR
person
MR RAJNIKANT LAKHAMSHI SHAH
DIRECTOR
person
MR SHASHIKANT LAKHAMSHI SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.