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Entities
MR HAMEL SHAH
unknown
Individual
MR HAMEL SHAH is an individual. Holds positions at CANDOUR PROPERTIES INVESTMENTS II LIMITED, CANDOUR PROPERTIES INVESTMENTS LIMITED, CANDOUR PROPERTIES LIMITED, 12453635, and 11731319.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CANDOUR PROPERTIES INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CANDOUR PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 12453635
SHAREHOLDER
π¬π§ 11731319
SHAREHOLDER
π¬π§ 11731319
DIRECTOR
π¬π§ 12453635
DIRECTOR
π¬π§ CANDOUR PROPERTIES LIMITED
DIRECTOR