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Entities
08612935
unknown
Company
🇬🇧
GB
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Reg. 08612935
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08612935 is a company registered in the United Kingdom, under 08612935. Directors include NIMESH SHAH, MR PANKAJ SHAH, and MR RISHI ANIL KALIDAS SHAH. Sole shareholder is MR RISHI ANIL KALIDAS SHAH. Associated with 8 related entities, including 06940427, 07380067, and AMAZING BEYOND 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
08612935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIMESH SHAH
DIRECTOR
person
MR PANKAJ SHAH
DIRECTOR
person
MR RISHI ANIL KALIDAS SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.