arrow_back Entities

MR HASMUKH VELJI SHAH

unknown Individual
Watch

MR HASMUKH VELJI SHAH is an individual. Holds positions at PER-MEDIC LIMITED, 02489230, 03735323, and HARIA MANAGEMENT LTD.

notifications_active Get notified the moment MR HASMUKH VELJI 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

🇬🇧 PER-MEDIC LIMITED SHAREHOLDER
🇬🇧 PER-MEDIC LIMITED DIRECTOR
🇬🇧 02489230 DIRECTOR
🇬🇧 03735323 DIRECTOR
🇬🇧 HARIA MANAGEMENT LTD DIRECTOR
🇬🇧 PER-MEDIC LIMITED SECRETARY