arrow_back
Entities
MR CHETAN SHAH
unknown
Individual
MR CHETAN SHAH is an individual. Holds positions at MINALS LIMITED, 05910189, and 05125560.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MINALS LIMITED
SHAREHOLDER
🇬🇧 MINALS LIMITED
DIRECTOR
🇬🇧 05910189
DIRECTOR
🇬🇧 05125560
SECRETARY
🇬🇧 05910189
SECRETARY