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Entities
MR MADHUKANT RAMJI SHAH
unknown
Individual
MR MADHUKANT RAMJI SHAH is an individual. Holds positions at 13 companies, including MAROO HOMES LIMITED, M R SHAH & CO LIMITED, 03897792, 06581283, 08101554, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAROO HOMES LIMITED
SHAREHOLDER
π¬π§ M R SHAH & CO LIMITED
SHAREHOLDER
π¬π§ 03897792
DIRECTOR
π¬π§ M R SHAH & CO LIMITED
DIRECTOR
π¬π§ MAROO HOMES LIMITED
DIRECTOR
π¬π§ 06581283
DIRECTOR
π¬π§ 08101554
DIRECTOR
π¬π§ 01600726
SECRETARY
π¬π§ 02224047
SECRETARY
π¬π§ 04661434
SECRETARY
π¬π§ 04676823
SECRETARY
π¬π§ 04695903
SECRETARY
π¬π§ 05242319
SECRETARY
π¬π§ 05410452
SECRETARY
π¬π§ 05815036
SECRETARY
π¬π§ 06581283
SECRETARY