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Entities
08676167
unknown
Company
🇬🇧
GB
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Reg. 08676167
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08676167 is a company registered in the United Kingdom, under 08676167. Directors include MR ROHIN RAJA SHAH. Shareholders include MR ROHIN RAJA SHAH and MRS NITA SHAH. Associated with 20 related entities, including 11114590, CHIPPY CAPITAL LTD, and 05192490. 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
08676167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROHIN RAJA SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NITA SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.