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Entities
MR BHUPEN SHAH
unknown
Individual
MR BHUPEN SHAH is an individual. Holds positions at 7 companies, including 08089727, PROPERTY BUSINESS & INVESTMENT SOLUTIONS LTD, BUPS ENTERPRISE LIMITED, 02934352, 03004674, 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§ 08089727
SHAREHOLDER
π¬π§ BUPS ENTERPRISE LIMITED
SHAREHOLDER
π¬π§ 02934352
DIRECTOR
π¬π§ 03004674
DIRECTOR
π¬π§ 03811199
DIRECTOR
π¬π§ 08089727
DIRECTOR
π¬π§ BUPS ENTERPRISE LIMITED
DIRECTOR
π¬π§ 03004674
SECRETARY
π¬π§ 03054501
SECRETARY