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Entities
MR HASMUKH LALJI SHAH
unknown
Individual
MR HASMUKH LALJI SHAH is an individual. Holds positions at 7 companies, including 01564334, 01697252, 01955874, 02108089, 04153022, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01564334
DIRECTOR
🇬🇧 01697252
DIRECTOR
🇬🇧 01955874
DIRECTOR
🇬🇧 02108089
DIRECTOR
🇬🇧 04153022
DIRECTOR
🇬🇧 ICONE INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 THE EAST INDIA TEA HOUSE LTD
DIRECTOR
🇬🇧 01564334
SECRETARY
🇬🇧 04153022
SECRETARY