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Entities
MR CHINTAN MAHESHBHAI SHAH
unknown
Individual
MR CHINTAN MAHESHBHAI SHAH is an individual. Holds positions at 9 companies, including SUTTON COLDFIELD PROPERTIES LIMITED, SUTTON COLDFIELD HINDU ASSOCIATION, MHS PRINCIPAL LIMITED, NEW INDUS DEVELOPMENT LTD, SAFFRON REALTY LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUTTON COLDFIELD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SUTTON COLDFIELD HINDU ASSOCIATION
SHAREHOLDER
🇬🇧 MHS PRINCIPAL LIMITED
SHAREHOLDER
🇬🇧 NEW INDUS DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 SAFFRON REALTY LTD
SHAREHOLDER
🇬🇧 MANTRA PROJECTS LIMITED
SHAREHOLDER
🇬🇧 SAFFRON GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 C14 DESIGNS LIMITED
SHAREHOLDER
🇬🇧 MHS PRINCIPAL LIMITED
DIRECTOR
🇬🇧 SHA SUTTON COLDFIELD CIC
DIRECTOR