arrow_back
Entities
07515025
unknown
Company
🇬🇧
GB
|
Reg. 07515025
|
07515025 is a company registered in the United Kingdom, under 07515025. Directors include MRS VARSHA SHAH and MR MILAN SHAH. Shareholders include MR MILAN SHAH and Mrs Varsha Shah. Associated with 2 related entities, including DREAMS CONSULTANCY LIMITED and 05616979. 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
07515025
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VARSHA SHAH
SECRETARY
person
MR MILAN SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Varsha Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.