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Entities
MR BHAVESH DINESH SHAH
unknown
Individual
MR BHAVESH DINESH SHAH is an individual. Holds positions at 18 companies, including 03170332, 04944346, 06863593, SUNNY UP LTD., POETIC BRANDS LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03170332
DIRECTOR
π¬π§ 04944346
DIRECTOR
π¬π§ 06863593
DIRECTOR
π¬π§ SUNNY UP LTD.
DIRECTOR
π¬π§ POETIC BRANDS LIMITED
DIRECTOR
π¬π§ PDS FASHIONS LIMITED
DIRECTOR
π¬π§ VIVERE LONDON LIMITED
DIRECTOR
π¬π§ DESIGN ARC BRANDS LIMITED
DIRECTOR
π¬π§ NORTHERN BRANDS LIMITED
DIRECTOR
π¬π§ POSITIVE MATERIALS LIMITED
DIRECTOR
π¬π§ ROKSANDA (UK) LIMITED
DIRECTOR
π¬π§ OLE FASHION LIMITED
DIRECTOR
π¬π§ ADAPTIVE FASHION LIMITED
DIRECTOR
π¬π§ SIMPLE APPROACH-UK LIMITED
DIRECTOR