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Entities
DR NISHA SHAH
unknown
Individual
DR NISHA SHAH is an individual. Holds positions at TAPTON LTD and SAN7 INVESTMENT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAPTON LTD
SHAREHOLDER
🇬🇧 SAN7 INVESTMENT LTD
SHAREHOLDER
🇬🇧 TAPTON LTD
DIRECTOR
🇬🇧 SAN7 INVESTMENT LTD
DIRECTOR