arrow_back
Entities
MR CHINTAN MAHESHBHAI SHAH
unknown
Individual
MR CHINTAN MAHESHBHAI SHAH is an individual. Holds positions at 6 companies, including 06576046, 06743362, 07270328, C14 DESIGNS LIMITED, SUTTON COLDFIELD PROPERTIES LIMITED, and 1 other.
notifications_active
Get notified the moment MR CHINTAN MAHESHBHAI SHAH's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06576046
DIRECTOR
🇬🇧 06743362
DIRECTOR
🇬🇧 07270328
DIRECTOR
🇬🇧 C14 DESIGNS LIMITED
DIRECTOR
🇬🇧 06576046
SECRETARY