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Entities
MR MUSHTAQ SHAH
unknown
Individual
MR MUSHTAQ SHAH is an individual. Holds positions at 6 companies, including 04717396, OC304666, RATINGS INTELLIGENCE PARTNERS LLP, ALICORN IV (KNF I) LLP, ALICORN IV (KNF VII) LLP, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04717396
SHAREHOLDER
🇬🇧 OC304666
SHAREHOLDER
🇬🇧 RATINGS INTELLIGENCE PARTNERS LLP
SHAREHOLDER
🇬🇧 ALICORN IV (KNF I) LLP
PARTNER
🇬🇧 ALICORN IV (KNF VII) LLP
PARTNER
🇬🇧 MOVE37 CAPITAL MANAGEMENT LLP
PARTNER