MR HITEN SHANGHAVI

unknown Individual

MR HITEN SHANGHAVI is an individual. Holds positions at 16 companies, including AULAKH PROPERTY INVESTMENTS LIMITED, AULAKH HOLDINGS (SOLIHULL) LTD, YARO ENTERPRISES LTD, 15308308, 02428431, and 11 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 AULAKH PROPERTY INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 AULAKH HOLDINGS (SOLIHULL) LTD SHAREHOLDER

🇬🇧 YARO ENTERPRISES LTD SHAREHOLDER

🇬🇧 15308308 SHAREHOLDER

🇬🇧 02428431 DIRECTOR

🇬🇧 02536791 DIRECTOR

🇬🇧 06060445 DIRECTOR

🇬🇧 BUSINESS FOR SALE (UK) LIMITED DIRECTOR

🇬🇧 06936574 DIRECTOR

🇬🇧 YARO ENTERPRISES LTD DIRECTOR

🇬🇧 09391644 DIRECTOR

🇬🇧 09875152 DIRECTOR

🇬🇧 11065595 DIRECTOR

🇬🇧 11563916 DIRECTOR

🇬🇧 AULAKH PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 15308308 DIRECTOR

🇬🇧 SHANGHAVI & COMPANY LIMITED DIRECTOR

🇬🇧 ABSOLUTE CARE HOLDINGS LTD DIRECTOR

🇬🇧 BRIGHT BEGINNINGS HOLDINGS LTD DIRECTOR

🇬🇧 02428431 SECRETARY