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Entities
MR ASHISH KIRTIKUMAR SHAH
unknown
Individual
MR ASHISH KIRTIKUMAR SHAH is an individual. Holds positions at 19 companies, including SANCO REAL ESTATE (LONDON) LIMITED, AKS ADVISERS LIMITED, 12579853, RADIUS VENTURES LIMITED, SANCO FINANCIAL LIMITED, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SANCO REAL ESTATE (LONDON) LIMITED
SHAREHOLDER
🇬🇧 AKS ADVISERS LIMITED
SHAREHOLDER
🇬🇧 12579853
SHAREHOLDER
🇬🇧 RADIUS VENTURES LIMITED
SHAREHOLDER
🇬🇧 SANCO FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 CCS PROPERTIES LONDON LIMITED
DIRECTOR
🇬🇧 AKS ASSOCIATES LIMITED
DIRECTOR
🇬🇧 KAPREKAR AKS LIMITED
DIRECTOR
🇬🇧 09867960
DIRECTOR
🇬🇧 AXACT SOLUTIONS LIMITED
DIRECTOR
🇬🇧 GOOD INVESTMENTS GROUP LIMITED
DIRECTOR
🇬🇧 WINKEL LIMITED
DIRECTOR
🇬🇧 12579853
DIRECTOR
🇬🇧 12580098
DIRECTOR
🇬🇧 AKS ADVISERS LIMITED
DIRECTOR
🇬🇧 SAS TRADING SOLUTIONS LIMITED
DIRECTOR
🇬🇧 SANCO FINANCIAL LIMITED
DIRECTOR
🇬🇧 SANCO REAL ESTATE LIMITED
DIRECTOR
🇬🇧 SANCO SOLUTIONS LIMITED
DIRECTOR
🇬🇧 SANCO COMMERCIAL LIMITED
DIRECTOR
🇬🇧 AKS WEALTH LIMITED
DIRECTOR