arrow_back
Entities
MR ABHIJIT SHAHA
unknown
Individual
MR ABHIJIT SHAHA is an individual. Holds positions at 06856654, MONA ACCOUNTANTS LTD, 07741735, and 07284289.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 06856654
SHAREHOLDER
🇬🇧 MONA ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 07741735
DIRECTOR
🇬🇧 MONA ACCOUNTANTS LTD
DIRECTOR
🇬🇧 07284289
SECRETARY