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Entities
MR BHARAT SHAH
unknown
Individual
MR BHARAT SHAH is an individual. Holds positions at 17 companies, including FOXLEY LANE LIMITED, FUTURE MATRIX CONSULTING LTD, 07792403, SHAH BROTHERS INVESTMENTS LTD, 354 MANAGEMENT LTD, and 12 others.
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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
🇬🇧 FOXLEY LANE LIMITED
DIRECTOR
🇬🇧 FUTURE MATRIX CONSULTING LTD
DIRECTOR
🇬🇧 07792403
DIRECTOR
🇬🇧 SHAH BROTHERS INVESTMENTS LTD
DIRECTOR
🇬🇧 354 MANAGEMENT LTD
DIRECTOR
🇬🇧 354 SPV1 LIMITED
DIRECTOR
🇬🇧 IDEASPACE LONDON LTD
DIRECTOR
🇬🇧 SBI 2 LTD
DIRECTOR
🇬🇧 LITTLE STARS NURSERIES LTD
DIRECTOR
🇬🇧 13014916
DIRECTOR
🇬🇧 ORANGE ASSETS LTD
DIRECTOR
🇬🇧 ORANGE HOLDCO LTD
DIRECTOR
🇬🇧 FGD CROYDON LTD
DIRECTOR
🇬🇧 OHCO 2 LTD
DIRECTOR
🇬🇧 SOHO CARE GROUP LTD
DIRECTOR
🇬🇧 ABC DENT LTD
DIRECTOR