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Entities
07954795
unknown
Company
🇬🇧
GB
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Reg. 07954795
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07954795 is a company registered in the United Kingdom, under 07954795. Directors include MR BHAGWANDAS PANACHAND KARSANJI SHAH and MR PANKAJ ZAVERCHAND SHAH. Sole shareholder is MR BHAGWANDAS PANACHAND KARSANJI SHAH. Associated with 20 related entities, including B P SHAH & COMPANY LIMITED, COLLINGDON COURT LIMITED, and P R A B INVESTMENTS LIMITED. 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
07954795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MR PANKAJ ZAVERCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.