arrow_back
Entities
MR KHILAN MAHENDRA SHAH
unknown
Individual
MR KHILAN MAHENDRA SHAH is an individual. Holds positions at 9 companies, including PHKIND LTD, GROVELANDS CROYDON (FREEHOLD) LIMITED, 12683592, HEALTHKIND LIMITED, AVACARE LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ PHKIND LTD
SHAREHOLDER
π¬π§ GROVELANDS CROYDON (FREEHOLD) LIMITED
SHAREHOLDER
π¬π§ 12683592
SHAREHOLDER
π¬π§ HEALTHKIND LIMITED
SHAREHOLDER
π¬π§ AVACARE LIMITED
SHAREHOLDER
π¬π§ 13011165
SHAREHOLDER
π¬π§ 07747498
SHAREHOLDER
π¬π§ 06036818
SHAREHOLDER
π¬π§ 14645998
SHAREHOLDER
π¬π§ 07747498
DIRECTOR