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Entities
MR KAUMIL NITISHKUMAR SHAH
unknown
Individual
MR KAUMIL NITISHKUMAR SHAH is an individual. Holds positions at INTELLIDEA ADVISORS LIMITED, SUN GLOBAL INVESTMENTS LIMITED, SOPHOS ADVISORS LIMITED, 08170502, and RKS ADVENTURES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ INTELLIDEA ADVISORS LIMITED
SHAREHOLDER
π¬π§ SOPHOS ADVISORS LIMITED
DIRECTOR
π¬π§ 08170502
DIRECTOR
π¬π§ RKS ADVENTURES LIMITED
DIRECTOR
π¬π§ INTELLIDEA ADVISORS LIMITED
DIRECTOR