arrow_back
Entities
MR KAVI SHAH
unknown
Individual
MR KAVI SHAH is an individual. Holds positions at 7 companies, including 99 BRICKS LTD, MEIF (UK) LIMITED, GOONZARAN BLUEBELL LEASING LIMITED, MACQUARIE GP2 LIMITED, MACQUARIE (UK) GROUP SERVICES LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 99 BRICKS LTD
SHAREHOLDER
🇬🇧 MEIF (UK) LIMITED
DIRECTOR
🇬🇧 MACQUARIE GP2 LIMITED
DIRECTOR
🇬🇧 MACQUARIE INVESTMENTS 3 LIMITED
DIRECTOR
🇬🇧 99 BRICKS LTD
DIRECTOR
🇬🇧 NR PISCES LLP
PARTNER