arrow_back
Entities
07978535
unknown
Company
🇬🇧
GB
|
Reg. 07978535
|
07978535 is a company registered in the United Kingdom, under 07978535. Directors include MR BHARAT CHIMANLAL SHAH. Sole shareholder is IPSYCHTEC GROUP LIMITED. Associated with 20 related entities, including 04835929, 13094350, and MILEORDER LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07978535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT CHIMANLAL SHAH
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.