arrow_back
Entities
MR HEERAN SHAH
unknown
Individual
MR HEERAN SHAH is an individual. Holds positions at 9 companies, including 08967504, 08775950, C N GROUP HOLDINGS LTD, C N BRANDS GLOBAL LTD, STONEBREW LTD, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08967504
SHAREHOLDER
π¬π§ 08775950
SHAREHOLDER
π¬π§ C N GROUP HOLDINGS LTD
SHAREHOLDER
π¬π§ C N BRANDS GLOBAL LTD
SHAREHOLDER
π¬π§ STONEBREW LTD
SHAREHOLDER
π¬π§ 05677484
DIRECTOR
π¬π§ 06924671
DIRECTOR
π¬π§ 08279965
DIRECTOR
π¬π§ 08775950
DIRECTOR
π¬π§ 10099753
DIRECTOR