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Entities
10790398
unknown
Company
🇬🇧
GB
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Reg. 10790398
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10790398 is a company registered in the United Kingdom, under 10790398. Directors include MR APURVA SHAH and MR KANAN RASHMIKANT SHAH. Sole shareholder is MR KANAN SHAH. Associated with 6 related entities, including EQUIFIN ACCOUNTANCY LTD, INGENIOUS ACCOUNTANCY LTD, and 07574654. 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
10790398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR APURVA SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR KANAN RASHMIKANT SHAH
DIRECTOR
person
MR KANAN SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.