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Entities
HARENDRA KISHORLAL SHAH
unknown
Individual
HARENDRA KISHORLAL SHAH is an individual. Holds positions at 10 companies, including 03763145, 03770265, AVKO (UK) LIMITED, SHAH & CO (ACCOUNTANTS) LIMITED, 05002524, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03763145
DIRECTOR
π¬π§ 03770265
DIRECTOR
π¬π§ AVKO (UK) LIMITED
DIRECTOR
π¬π§ 05002524
DIRECTOR
π¬π§ 07773831
DIRECTOR
π¬π§ DE MONTFORT ADVISORY LTD
DIRECTOR
π¬π§ SHAH & CO (HOLDINGS) LTD
DIRECTOR
π¬π§ VERTAX GROUP LIMITED
DIRECTOR
π¬π§ 03763145
SECRETARY
π¬π§ 03770265
SECRETARY
π¬π§ 05002524
SECRETARY