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07349818

unknown Company
🇬🇧 GB | Reg. 07349818 |

07349818 is a company registered in the United Kingdom, under 07349818. Also identified by LEI 213800STCUWW5Z3E6V44. Directors include RAJ SHAH. Shareholders include MR. NEAL NITIN KALIDAS SHAH and MR. RAJ MILAN SHAH. Associated with 2 related entities, including ASHIK SHAH & CO LIMITED and 06193178. 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 07349818
LEI 213800STCUWW5Z3E6V44

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAJ SHAH
DIRECTOR
person MR. NEAL NITIN KALIDAS SHAH
25-50% SHAREHOLDER
person MR. RAJ MILAN SHAH
25-50% SHAREHOLDER
person MR. ASHIK ARUNKANT SHAH
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ASHIK SHAH & CO LIMITED
🇬🇧 06193178
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