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Entities
MR HASHIT MAHENDRA SHAH
unknown
Individual
MR HASHIT MAHENDRA SHAH is an individual. Holds positions at 32 companies, including BASSETT ROAD INVESTMENTS LIMITED, 10651294, HMS SECURITIES LIMITED, 04714584, FRESHLEAD LIMITED, and 27 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
π¬π§ BASSETT ROAD INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 10651294
SHAREHOLDER
π¬π§ HMS SECURITIES LIMITED
SHAREHOLDER
π¬π§ 04714584
DIRECTOR
π¬π§ FRESHLEAD LIMITED
DIRECTOR
π¬π§ 05056980
DIRECTOR
π¬π§ 06235403
DIRECTOR
π¬π§ XENON PROPERTIES LTD
DIRECTOR
π¬π§ 08471348
DIRECTOR
π¬π§ 08695640
DIRECTOR
π¬π§ 08774785
DIRECTOR
π¬π§ 08776787
DIRECTOR
π¬π§ HMS SECURITIES LIMITED
DIRECTOR
π¬π§ 09296623
DIRECTOR
π¬π§ 09476413
DIRECTOR
π¬π§ 09803989
DIRECTOR
π¬π§ 09838600
DIRECTOR
π¬π§ 10067027
DIRECTOR
π¬π§ VAUXHALL STREET LIMITED
DIRECTOR
π¬π§ ELKSTONE ROAD LIMITED
DIRECTOR
π¬π§ 10579644
DIRECTOR
π¬π§ 10585278
DIRECTOR
π¬π§ 10651294
DIRECTOR
π¬π§ 10702425
DIRECTOR
π¬π§ 10759918
DIRECTOR
+ 5 more associated companies not shown.