arrow_back
Entities
07262511
unknown
Company
🇬🇧
GB
|
Reg. 07262511
|
07262511 is a company registered in the United Kingdom, under 07262511. Directors include MR ROHIN RAJA SHAH. Sole shareholder is SAFFRON CAPITAL LIMITED. Associated with 20 related entities, including 11114590, CHIPPY CAPITAL LTD, and 05192490. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07262511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIN RAJA SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.