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Entities
MR MANESH SHIRISH SHAH
unknown
Individual
MR MANESH SHIRISH SHAH is an individual. Holds positions at 6 companies, including CITIZEN INVESTMENTS LTD, LOTUS ADVISORY LTD, PSJ ALEXANDER & CO LLP, PATEL SHAH & JOSHI LIMITED, GUILDHALL SECURITY LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CITIZEN INVESTMENTS LTD
SHAREHOLDER
π¬π§ LOTUS ADVISORY LTD
SHAREHOLDER
π¬π§ PSJ ALEXANDER & CO LLP
SHAREHOLDER
π¬π§ PATEL SHAH & JOSHI LIMITED
SHAREHOLDER
π¬π§ GUILDHALL SECURITY LIMITED
SHAREHOLDER
π¬π§ VUNDONGRANGE LIMITED
SHAREHOLDER
π¬π§ LOTUS ADVISORY LTD
DIRECTOR