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Entities
DR URVI AMICHAND FULCHAND SHAH
unknown
Individual
DR URVI AMICHAND FULCHAND SHAH is an individual. Holds positions at PKU MINT INVESTMENTS LIMITED, 57 HARROW ROAD LIMITED, and HODDESDON DENTAL SURGERY 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
🇬🇧 PKU MINT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 57 HARROW ROAD LIMITED
DIRECTOR
🇬🇧 HODDESDON DENTAL SURGERY LTD
DIRECTOR
🇬🇧 PKU MINT INVESTMENTS LIMITED
DIRECTOR