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Entities
MR BHAVIN SHAH
unknown
Individual
MR BHAVIN SHAH is an individual. Holds positions at 9 companies, including STERLING WEALTH ASSOCIATES PROPERTY LTD, STERLING PROPERTY ASSETS LIMITED, 2 OATLANDS ROAD ENFIELD LTD, 139 HARROW VIEW LIMITED, ABB CAPITAL HOLDINGS LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STERLING WEALTH ASSOCIATES PROPERTY LTD
SHAREHOLDER
🇬🇧 STERLING PROPERTY ASSETS LIMITED
SHAREHOLDER
🇬🇧 2 OATLANDS ROAD ENFIELD LTD
SHAREHOLDER
🇬🇧 139 HARROW VIEW LIMITED
SHAREHOLDER
🇬🇧 ABB CAPITAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SINCLAIRHILL CHARGEHOLDER LIMITED
SHAREHOLDER
🇬🇧 SHREENATH PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 LEXBRIDGE COMMERCIAL AGENTS LIMITED
SHAREHOLDER
🇬🇧 139 HARROW VIEW LIMITED
DIRECTOR
🇬🇧 ABB CAPITAL HOLDINGS LIMITED
DIRECTOR
🇬🇧 SHREENATH PROPERTIES LIMITED
DIRECTOR
🇬🇧 17254948
DIRECTOR