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Entities
MISS TANVI KIREN SHAH
unknown
Individual
MISS TANVI KIREN SHAH is an individual. Holds positions at SOUTH ASIAN SOCIAL LIMITED, 14587245, 15909663, and TKS COLLECTIVE LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SOUTH ASIAN SOCIAL LIMITED
SHAREHOLDER
π¬π§ 14587245
SHAREHOLDER
π¬π§ 15909663
SHAREHOLDER
π¬π§ TKS COLLECTIVE LIMITED
SHAREHOLDER
π¬π§ TKS COLLECTIVE LIMITED
DIRECTOR
π¬π§ 14587245
DIRECTOR
π¬π§ 15909663
DIRECTOR
π¬π§ SOUTH ASIAN SOCIAL LIMITED
DIRECTOR