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Entities
07696872
unknown
Company
🇬🇧
GB
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Reg. 07696872
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07696872 is a company registered in the United Kingdom, under 07696872. Directors include MRS MEENA MEHTA and MR MIHEER MEHTA. Sole shareholder is MR MIHEER MEHTA. Associated with 19 related entities, including MM1 INVESTMENTS LTD, 09330372, and 12080447. 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
07696872
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MEENA MEHTA
SECRETARY
person
MR MIHEER MEHTA
DIRECTOR
person
MR MIHEER MEHTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.