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Entities
MR BHAUMIK SHASHIKANT SHAH
unknown
Individual
MR BHAUMIK SHASHIKANT SHAH is an individual. Holds positions at 8 companies, including CHURCH STREET WALTON LTD, 13536247, RISHA PROPERTY MANAGEMENT LTD, EXCEL CONSILIUM LTD, RISHA LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHURCH STREET WALTON LTD
SHAREHOLDER
🇬🇧 13536247
SHAREHOLDER
🇬🇧 RISHA PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 EXCEL CONSILIUM LTD
SHAREHOLDER
🇬🇧 RISHA LTD
SHAREHOLDER
🇬🇧 EXCEL CONSILIUM LTD
DIRECTOR
🇬🇧 08681759
DIRECTOR
🇬🇧 RISHA LTD
DIRECTOR
🇬🇧 RISHA DEVELOPMENTS LTD
DIRECTOR
🇬🇧 13536247
DIRECTOR
🇬🇧 13787155
DIRECTOR
🇬🇧 RISHA PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 CHURCH STREET WALTON LTD
DIRECTOR