arrow_back
Entities
08405607
unknown
Company
🇬🇧
GB
|
Reg. 08405607
|
08405607 is a company registered in the United Kingdom, under 08405607. Directors include MR ASHVINRAI GOVINDJI SHAMAT SHAH and MRS SEROJ SHAH. Sole shareholder is MR ASHVINRAI GOVINDJI SHAMAT SHAH. Associated with 12 related entities, including 06930344, 13281393, and 05498881. 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
08405607
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
MRS SEROJ SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.