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07946304

unknown Company
🇬🇧 GB | Reg. 07946304 |

07946304 is a company registered in the United Kingdom, under 07946304. Directors include MR NIMIT SHAH and MS VAISHAKHEE SHAH. Shareholders include MR NIMIT SHAH and Miss Vaishakhee Shah. Associated with 6 related entities, including QUEST DIRECT LIMITED, PAN AFRICAN EXPORTS LIMITED, and NIGHT OWLS INVESTORS LLP. 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 07946304

Signal Intelligence

verified

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

Key Management & Controllers

person MR NIMIT SHAH
DIRECTOR
person MS VAISHAKHEE SHAH
DIRECTOR
person MR NIMIT SHAH
25-50% SHAREHOLDER
person Miss Vaishakhee Shah
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 QUEST DIRECT LIMITED dissolved
🇬🇧 PAN AFRICAN EXPORTS LIMITED suspended
🇬🇧 NIGHT OWLS INVESTORS LLP
🇬🇧 DEEPTECH ADDON INVESTORS LLP
🇬🇧 XCILLENCY LIMITED
🇬🇧 DEEPTECH EARLY INVESTORS LLP
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