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Entities
MR JAI SHAH
unknown
Individual
MR JAI SHAH is an individual. Holds positions at 12925679, MAGNOLIA AV INVESTMENTS LIMITED, and ENVIROPACK LTD.
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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
🇬🇧 12925679
SHAREHOLDER
🇬🇧 MAGNOLIA AV INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ENVIROPACK LTD
DIRECTOR
🇬🇧 12925679
DIRECTOR