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Entities
07890015
unknown
Company
🇬🇧
GB
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Reg. 07890015
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07890015 is a company registered in the United Kingdom, under 07890015. Also identified by LEI 213800TSG317ETKY5T67. Directors include MR ASHOK SHAH and MRS MRADURIKA SHAH. Associated with 5 related entities, including LAXMI FINANCIAL SERVICES LIMITED, 04268620, and KR HARIA INVESTMENTS 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
07890015
LEI
213800TSG317ETKY5T67
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK SHAH
DIRECTOR
person
MRS MRADURIKA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.