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Entities
MR BAIJUL ARUN SHAH
unknown
Individual
MR BAIJUL ARUN SHAH is an individual. Holds positions at 6 companies, including BAIJUL SHAH FAMILY OFFICE LIMITED, RAFIKI INVESTMENTS LTD, 10641541, PENN INSPIRES LTD, ABS INVESTMENTS HOLDINGS LTD, and 1 other.
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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
🇬🇧 BAIJUL SHAH FAMILY OFFICE LIMITED
SHAREHOLDER
🇬🇧 RAFIKI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 10641541
SHAREHOLDER
🇬🇧 PENN INSPIRES LTD
SHAREHOLDER
🇬🇧 ABS INVESTMENTS HOLDINGS LTD
SHAREHOLDER
🇬🇧 ST HILL ESTABLISHMENTS LTD
DIRECTOR
🇬🇧 BAIJUL SHAH FAMILY OFFICE LIMITED
DIRECTOR
🇬🇧 ABS INVESTMENTS HOLDINGS LTD
DIRECTOR
🇬🇧 PENN INSPIRES LTD
DIRECTOR
🇬🇧 RAFIKI INVESTMENTS LTD
DIRECTOR