arrow_back
Entities
MISS SHIVANI SHAH
unknown
Individual
MISS SHIVANI SHAH is an individual. Holds positions at 9 companies, including WISH INVESTMENTS LTD, RED MOUNTAIN ESTATES LTD, 291/305 CHURCH ROAD RESIDENTS MANAGEMENT LIMITED, BIG FISH TUTORS LIMITED, GREEN GIANT LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WISH INVESTMENTS LTD
SHAREHOLDER
π¬π§ RED MOUNTAIN ESTATES LTD
SHAREHOLDER
π¬π§ BIG FISH TUTORS LIMITED
DIRECTOR
π¬π§ GREEN GIANT LIMITED
DIRECTOR
π¬π§ LET YOUR ROOMS LTD
DIRECTOR
π¬π§ JAAGO NETWORK LTD
DIRECTOR
π¬π§ BROWN BEAR ESTATES LIMITED
DIRECTOR
π¬π§ RED MOUNTAIN ESTATES LTD
DIRECTOR
π¬π§ OC436187
PARTNER