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Entities
MR NEEL RAMESHCHANDRA SHAH
unknown
Individual
MR NEEL RAMESHCHANDRA SHAH is an individual. Holds positions at 10 companies, including SANAY HOLDINGS LTD, ZEBRA TRADING CORPORATION LTD, PROFITISE LTD, SNS TRADING LIMITED, 12783726, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SANAY HOLDINGS LTD
SHAREHOLDER
🇬🇧 ZEBRA TRADING CORPORATION LTD
SHAREHOLDER
🇬🇧 PROFITISE LTD
SHAREHOLDER
🇬🇧 SNS TRADING LIMITED
SHAREHOLDER
🇬🇧 12783726
SHAREHOLDER
🇬🇧 COGENT ESTATE PLANNING LIMITED
SHAREHOLDER
🇬🇧 COGENT FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 COGENT FINANCE LTD
SHAREHOLDER
🇬🇧 08399216
SHAREHOLDER
🇬🇧 SAVOURIES INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 COGENT ESTATE PLANNING LIMITED
DIRECTOR