07196659

unknown Company

🇬🇧 GB | Reg. 07196659 |

07196659 is a company registered in the United Kingdom, under 07196659. Directors include MR MANHARLAL NATHALAL SHAH and MISS SHEENA SHAH. Associated with 18 related entities, including 05542952, 12840983, and 05785471. 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 07196659

Signal Intelligence

verified

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

Key Management & Controllers

person MR MANHARLAL NATHALAL SHAH

SECRETARY

person MR HARENDRA JUTHALAL SHAH

DIRECTOR

person MR MANHARLAL NATHALAL SHAH

DIRECTOR

person MISS SHEENA SHAH

DIRECTOR

Associated Entities

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

🇬🇧 05542952

🇬🇧 12840983

🇬🇧 05785471

🇬🇧 06076879

🇬🇧 12222752

🇬🇧 04594061

🇬🇧 05739767

🇬🇧 05736267

🇬🇧 06928767

🇬🇧 07023277

🇬🇧 535 GROUP LIMITED

🇬🇧 05869312

🇬🇧 05661679

🇬🇧 04368297

🇬🇧 CAPITAL PEOPLE LONDON LIMITED

🇬🇧 06001405

🇬🇧 11484731

🇬🇧 ABACUS WESTBOURNE LIMITED