MR ASHOK MUKUNDLAL SHAH

unknown Individual

MR ASHOK MUKUNDLAL SHAH is an individual. Holds positions at 11 companies, including SHANCO LIMITED, SURAJ LIMITED, TAX DOCTOR INVESTMENT LIMITED, CONTROL INVESTMENT LIMITED, 03409154, and 6 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SHANCO LIMITED SHAREHOLDER

🇬🇧 SURAJ LIMITED SHAREHOLDER

🇬🇧 TAX DOCTOR INVESTMENT LIMITED SHAREHOLDER

🇬🇧 CONTROL INVESTMENT LIMITED DIRECTOR

🇬🇧 SURAJ LIMITED DIRECTOR

🇬🇧 TAX DOCTOR INVESTMENT LIMITED DIRECTOR

🇬🇧 03409154 DIRECTOR

🇬🇧 05782644 DIRECTOR

🇬🇧 CITI SECRETARIAL LTD DIRECTOR

🇬🇧 06631321 DIRECTOR

🇬🇧 PHARMASIA8 LIMITED DIRECTOR

🇬🇧 SHANCO LIMITED DIRECTOR

🇬🇧 03344584 SECRETARY

🇬🇧 03409154 SECRETARY

🇬🇧 05782644 SECRETARY

🇬🇧 CITI SECRETARIAL LTD SECRETARY

🇬🇧 06612950 SECRETARY