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Entities
DR NEELAM SHAH
unknown
Individual
DR NEELAM SHAH is an individual. Holds positions at 6 companies, including KN PROPERTY HOLDINGS LTD, KN TGC LIMITED, KN TEETH LTD, KN INVEST LTD, DS BOREHAMWOOD LTD, and 1 other.
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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§ KN PROPERTY HOLDINGS LTD
SHAREHOLDER
π¬π§ KN TGC LIMITED
SHAREHOLDER
π¬π§ KN TEETH LTD
SHAREHOLDER
π¬π§ KN INVEST LTD
SHAREHOLDER
π¬π§ DS BOREHAMWOOD LTD
SHAREHOLDER
π¬π§ BALDOCK HOLDINGS LTD
SHAREHOLDER
π¬π§ KN PROPERTY HOLDINGS LTD
DIRECTOR