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Entities
MR KETAN SHAH
unknown
Individual
MR KETAN SHAH is an individual. Holds positions at 7 companies, including CHURCHILL COURT (NUGENTS PARK) LIMITED, 03926784, AHS INVESTMENTS (K) LTD, CHURCHILL COURT (NUGENTS PARK) MANAGEMENT COMPANY LIMITED, 03429184, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHURCHILL COURT (NUGENTS PARK) LIMITED
SHAREHOLDER
π¬π§ 03926784
SHAREHOLDER
π¬π§ AHS INVESTMENTS (K) LTD
SHAREHOLDER
π¬π§ 03429184
DIRECTOR
π¬π§ KLSA INTERNATIONAL LIMITED
DIRECTOR
π¬π§ AHS INVESTMENTS LTD
DIRECTOR
π¬π§ AHS INVESTMENTS (K) LTD
DIRECTOR