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Entities
MR KANAN RASHMIKANT SHAH
unknown
Individual
MR KANAN RASHMIKANT SHAH is an individual. Holds positions at EQUIFIN SOLUTIONS LTD, 13005987, 12002730, INGENIOUS ACCOUNTANCY LTD, and RKS DISTRIBUTION 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
🇬🇧 EQUIFIN SOLUTIONS LTD
SHAREHOLDER
🇬🇧 13005987
SHAREHOLDER
🇬🇧 12002730
SHAREHOLDER
🇬🇧 INGENIOUS ACCOUNTANCY LTD
SHAREHOLDER
🇬🇧 RKS DISTRIBUTION LTD
DIRECTOR