arrow_back
Entities
07408550
unknown
Company
🇬🇧
GB
|
Reg. 07408550
|
07408550 is a company registered in the United Kingdom, under 07408550. Directors include MR JIGAR SURENDRA MEHTA. Shareholders include MR JIGAR SURENDRA MEHTA and MR IBRAT ALI, and 1 other. Associated with 11 related entities, including STEM CLUB BUSHEY LTD, BABY M LTD, and DIAMONDS FACTORY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07408550
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JIGAR SURENDRA MEHTA
DIRECTOR
person
MR JIGAR SURENDRA MEHTA
75-100%
SHAREHOLDER
person
MR IBRAT ALI
SHAREHOLDER
person
Mr Jigar Mehta
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.