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Entities
07349612
unknown
Company
π¬π§
GB
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Reg. 07349612
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07349612 is a company registered in the United Kingdom, under 07349612. Directors include NITIN PREMCHAND SHAH and MRS MAYURI NITIN SHAH. Sole shareholder is MRS MAYURI NITIN SHAH. Associated with 4 related entities, including 05275875, CALANGATE INVESTMENTS AND FINANCE LIMITED, and 02861571. 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
07349612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NITIN PREMCHAND SHAH
SECRETARY
person
MRS MAYURI NITIN SHAH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.