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Entities
MR AMIT SHAUNAK
unknown
Individual
MR AMIT SHAUNAK is an individual. Holds positions at NIKHITA LIMITED, SHAUNAK HOLDINGS LTD, UB DEVCO LTD, 04221507, and 05705468.
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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
🇬🇧 NIKHITA LIMITED
SHAREHOLDER
🇬🇧 SHAUNAK HOLDINGS LTD
SHAREHOLDER
🇬🇧 UB DEVCO LTD
SHAREHOLDER
🇬🇧 04221507
DIRECTOR
🇬🇧 05705468
DIRECTOR
🇬🇧 NIKHITA LIMITED
DIRECTOR
🇬🇧 SHAUNAK HOLDINGS LTD
DIRECTOR
🇬🇧 UB DEVCO LTD
DIRECTOR