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Entities
MR KANAN RASHMIKANT SHAH
unknown
Individual
MR KANAN RASHMIKANT SHAH is an individual. Holds positions at PREMIUM ACCOUNTING SERVICES LIMITED, SUN EXIM LTD, EQUIFIN ACCOUNTANCY LTD, 10790398, and INGENIOUS ACCOUNTANCY LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUN EXIM LTD
DIRECTOR
🇬🇧 EQUIFIN ACCOUNTANCY LTD
DIRECTOR
🇬🇧 10790398
DIRECTOR
🇬🇧 INGENIOUS ACCOUNTANCY LTD
DIRECTOR