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Entities
MR KEYUR JASHVANTKUMAR SHAH
unknown
Individual
MR KEYUR JASHVANTKUMAR SHAH is an individual. Holds positions at 11 companies, including 12329072, THE GROCERY EXPRESS LTD, JK POST LTD, 13006399, JK19 LTD, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12329072
SHAREHOLDER
🇬🇧 THE GROCERY EXPRESS LTD
SHAREHOLDER
🇬🇧 JK POST LTD
SHAREHOLDER
🇬🇧 13006399
SHAREHOLDER
🇬🇧 JK19 LTD
SHAREHOLDER
🇬🇧 15705156
SHAREHOLDER
🇬🇧 BLACKPEARL FINANCE LTD
SHAREHOLDER
🇬🇧 2RK RESTAURANTS LTD
SHAREHOLDER
🇬🇧 PADMAVATI REAL ESTATES LTD
SHAREHOLDER
🇬🇧 VEDA HOSPITALITY LTD
SHAREHOLDER
🇬🇧 BLACKPEARL FINANCE LTD
DIRECTOR
🇬🇧 SOCIAL CLUB LTD
DIRECTOR
🇬🇧 2RK RESTAURANTS LTD
DIRECTOR
🇬🇧 VEDA HOSPITALITY LTD
DIRECTOR