arrow_back
Entities
07242987
unknown
Company
π¬π§
GB
|
Reg. 07242987
|
07242987 is a company registered in the United Kingdom, under 07242987. Directors include MR KAUMIL SHAH, MR PRAVIN CHANDRA DEVSHI JATANIA, and MIHIR DHIRAJLAL KAPADIA, and 1 other. Associated with 20 related entities, including 01374339, 08338320, and 08782000. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07242987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUMIL SHAH
SECRETARY
DIRECTOR
person
MIHIR DHIRAJLAL KAPADIA
DIRECTOR
person
DR MOHAN LAL KAUL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.