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Entities
MR ANIS SOBHAG SHAH
unknown
Individual
MR ANIS SOBHAG SHAH is an individual. Holds positions at SWARA TRADING INTERNATIONAL LIMITED, 04124239, and 05568529.
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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
🇬🇧 SWARA TRADING INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 04124239
SHAREHOLDER
🇬🇧 04124239
DIRECTOR
🇬🇧 05568529
DIRECTOR
🇬🇧 SWARA TRADING INTERNATIONAL LIMITED
SECRETARY