AVI SHAH LIMITED
AVI SHAH LIMITED is a private limited company registered in the United Kingdom, under 09117454, incorporated on 4 July 2014. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 11 years. Registered office address: HA3 9PG Harrow, the United Kingdom. Directors include MRS REKHA KIRIT SHAH and MR KIRIT KUMAR SHAH. Sole shareholder is MR NIRAJ KIRIT GOVINDJI SHAH. Associated with 11 related entities, including 10802961, 10902540, and N-INVEST LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
152 MALVERN GARDENS
MIDDLESEX
HA3 9PG HARROW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 09117454 | 2026-06-01 | open_in_new |