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Entities
MR BHAVIN NARESHKUMAR SHAH
unknown
Individual
MR BHAVIN NARESHKUMAR SHAH is an individual. Holds positions at 7 companies, including SHREE KRISHNAGIRI PARSHWA PADMAVATHI, BHAGAWATHI STORE LTD, ROCKSOLID INVESTMENTS & PROPERTIES LIMITED, RMS CONVENIENCE LTD, 06698435, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHREE KRISHNAGIRI PARSHWA PADMAVATHI
SHAREHOLDER
π¬π§ BHAGAWATHI STORE LTD
SHAREHOLDER
π¬π§ RMS CONVENIENCE LTD
SHAREHOLDER
π¬π§ BHAGAWATHI STORE LTD
DIRECTOR
π¬π§ 06698435
DIRECTOR
π¬π§ PHJ RETAIL LIMITED
DIRECTOR
π¬π§ RMS CONVENIENCE LTD
DIRECTOR