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Entities
MR AMRATLAL VELJI SHAH
unknown
Individual
MR AMRATLAL VELJI SHAH is an individual. Holds positions at PER-MEDIC LIMITED, APARTMENTS4U LIMITED, and HARIA MANAGEMENT LTD.
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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§ PER-MEDIC LIMITED
SHAREHOLDER
π¬π§ APARTMENTS4U LIMITED
SHAREHOLDER
π¬π§ HARIA MANAGEMENT LTD
SHAREHOLDER
π¬π§ PER-MEDIC LIMITED
DIRECTOR
π¬π§ APARTMENTS4U LIMITED
DIRECTOR
π¬π§ HARIA MANAGEMENT LTD
DIRECTOR