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Entities
CHANDRAKANT VIRCHAND SHAH
unknown
Individual
CHANDRAKANT VIRCHAND SHAH is an individual. Holds positions at KONGONI LTD and ROMFORD GIFT CENTRE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KONGONI LTD
SHAREHOLDER
🇬🇧 ROMFORD GIFT CENTRE LIMITED
DIRECTOR