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Entities
07599911
unknown
Company
🇬🇧
GB
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Reg. 07599911
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07599911 is a company registered in the United Kingdom, under 07599911. Directors include NIRAJ KIRIT SHAH, MR KIRIT KUMAR SHAH, and MRS REKHA KIRIT SHAH. Associated with 6 related entities, including 09156022, ENZE LIMITED, and ABN FINANCE 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
07599911
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIRAJ KIRIT SHAH
SECRETARY
person
MR KIRIT KUMAR SHAH
DIRECTOR
person
MRS REKHA KIRIT SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.