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Entities
MR ASHWIN SHAH
unknown
Individual
MR ASHWIN SHAH is an individual. Holds positions at ASHWINKRISHNA LIMITED, 10701809, BDV TRADING LIMITED, and BDV REALTOR LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASHWINKRISHNA LIMITED
SHAREHOLDER
🇬🇧 10701809
SHAREHOLDER
🇬🇧 10701809
DIRECTOR
🇬🇧 BDV TRADING LIMITED
DIRECTOR
🇬🇧 ASHWINKRISHNA LIMITED
DIRECTOR
🇬🇧 BDV REALTOR LIMITED
DIRECTOR