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Entities
DR KETAN SHAH
unknown
Individual
DR KETAN SHAH is an individual. Holds positions at ST MICHAELS ROAD MANAGEMENT COMPANY LTD, ARAK PROPERTY INVESTMENT LIMITED, and RAKK PROPERTY LIMITED.
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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§ ST MICHAELS ROAD MANAGEMENT COMPANY LTD
SHAREHOLDER
π¬π§ ARAK PROPERTY INVESTMENT LIMITED
SHAREHOLDER
π¬π§ RAKK PROPERTY LIMITED
SHAREHOLDER
π¬π§ RAKK PROPERTY LIMITED
DIRECTOR