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Entities
MR HITEN SHETH
unknown
Individual
MR HITEN SHETH is an individual. Holds positions at SKY ENFIELD LTD, HK SAI LTD, LAWFUL LANDLORD LIMITED, and AHK PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SKY ENFIELD LTD
SHAREHOLDER
🇬🇧 HK SAI LTD
SHAREHOLDER
🇬🇧 LAWFUL LANDLORD LIMITED
SHAREHOLDER
🇬🇧 AHK PROPERTIES LIMITED
DIRECTOR
🇬🇧 HK SAI LTD
DIRECTOR
🇬🇧 SKY ENFIELD LTD
DIRECTOR
🇬🇧 LAWFUL LANDLORD LIMITED
DIRECTOR