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Entities
07366350
unknown
Company
🇬🇧
GB
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Reg. 07366350
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07366350 is a company registered in the United Kingdom, under 07366350. Directors include MR KANAN SHAH, MR KANAN RASHMIKANT SHAH, and MRS RUPAL SHAH. Associated with 2 related entities, including AAA HOSPITALITY & SERVICES LTD and KSK RETAIL 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
07366350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANAN SHAH
SECRETARY
person
MR KANAN RASHMIKANT SHAH
DIRECTOR
person
MRS RUPAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.