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Entities
MR CHIRAG PIYUSH SHAH
unknown
Individual
MR CHIRAG PIYUSH SHAH is an individual. Holds positions at 9 companies, including INFINITY FUNDING LIMITED, PROFILR LIMITED, NUCLEUS CASH FLOW FINANCE LIMITED, NUCLEUS COMMERCIAL HOLDINGS LIMITED, NCF REALISATIONS (2024) LIMITED, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INFINITY FUNDING LIMITED
SHAREHOLDER
🇬🇧 PROFILR LIMITED
SHAREHOLDER
🇬🇧 NUCLEUS CASH FLOW FINANCE LIMITED
SHAREHOLDER
🇬🇧 NUCLEUS COMMERCIAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 NCF REALISATIONS (2024) LIMITED
SHAREHOLDER
🇬🇧 NUCLEUS PROPERTY FINANCE LIMITED
SHAREHOLDER
🇬🇧 NUCLEUS BUSINESS CASH ADVANCE LIMITED
SHAREHOLDER
🇬🇧 NUCLEUS PROPERTY FINANCE1 LIMITED
SHAREHOLDER
🇬🇧 MYPULSE LIMITED
SHAREHOLDER
🇬🇧 MYPULSE LIMITED
DIRECTOR