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Entities
07380067
unknown
Company
🇬🇧
GB
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Reg. 07380067
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07380067 is a company registered in the United Kingdom, under 07380067. Directors include MR NIMESH SHAH, MR RISHI ANIL KALIDAS SHAH, and MR RAMNAT SUTHAKAR. Associated with 14 related entities, including 10259264, 09371125, and PANMER LIMITED. 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
07380067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIMESH SHAH
DIRECTOR
person
MR RISHI ANIL KALIDAS SHAH
DIRECTOR
person
MR RAMNAT SUTHAKAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.