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Entities
KANTILAL VIRCHAND SHAH
unknown
Individual
KANTILAL VIRCHAND SHAH is an individual. Holds positions at M.A. ASHLEY & SONS LIMITED, 01517582, and ROMFORD GIFT CENTRE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 M.A. ASHLEY & SONS LIMITED
DIRECTOR
🇬🇧 01517582
DIRECTOR
🇬🇧 M.A. ASHLEY & SONS LIMITED
SECRETARY
🇬🇧 ROMFORD GIFT CENTRE LIMITED
SECRETARY