arrow_back Entities

07540341

unknown Company
🇬🇧 GB | Reg. 07540341 |

07540341 is a company registered in the United Kingdom, under 07540341. Directors include MRS BHARTI SHAH and RAJNIKANT BABULAL SHAH. Sole shareholder is Mr Rajnikant Babulal Shah. Associated with 2 related entities, including 03817726 and 04249991. 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 07540341

Signal Intelligence

verified

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

Key Management & Controllers

person MRS BHARTI SHAH
DIRECTOR
person RAJNIKANT BABULAL SHAH
DIRECTOR
person Mr Rajnikant Babulal Shah
SHAREHOLDER

Associated Entities

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

🇬🇧 03817726
🇬🇧 04249991
Save entities, get alerts on changes, API access Sign up free