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Entities
CHAND RAMESH SHAH
unknown
Individual
CHAND RAMESH SHAH is an individual. Holds positions at 11 companies, including 01821355, 01986136, CASTLE SUPERMARKETS LIMITED, 03216264, 03561475, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 01821355
DIRECTOR
π¬π§ 01986136
DIRECTOR
π¬π§ CASTLE SUPERMARKETS LIMITED
DIRECTOR
π¬π§ 03216264
DIRECTOR
π¬π§ 03561475
DIRECTOR
π¬π§ 01986136
SECRETARY
π¬π§ 04032485
SECRETARY
π¬π§ 04513779
SECRETARY
π¬π§ 05022037
SECRETARY
π¬π§ 05297784
SECRETARY
π¬π§ 05953949
SECRETARY
π¬π§ 06286860
SECRETARY