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Entities
07260860
unknown
Company
π¬π§
GB
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Reg. 07260860
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07260860 is a company registered in the United Kingdom, under 07260860. Directors include MR BHARAT CHIMANLAL SHAH. Sole shareholder is MR BHARAT CHIMANLAL SHAH. Associated with 20 related entities, including 04835929, 13094350, and MILEORDER 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
07260860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT CHIMANLAL SHAH
SECRETARY
person
MR BHARAT CHIMANLAL SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.