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Entities
07292612
unknown
Company
🇬🇧
GB
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Reg. 07292612
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07292612 is a company registered in the United Kingdom, under 07292612. Directors include MRS HINA SHAH and RITESH SHAH. Shareholders include MRS HINA SHAH and MR RITESH SHAH. Associated with 9 related entities, including 07348365, 03925797, and C&S EVENTS LTD. 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
07292612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HINA SHAH
SECRETARY
person
RITESH SHAH
DIRECTOR
person
MRS HINA SHAH
25-50%
SHAREHOLDER
person
MR RITESH SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.