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Entities
MR NIKUNJ KANTILAL SHAH
unknown
Individual
MR NIKUNJ KANTILAL SHAH is an individual. Holds positions at 6 companies, including 02743223, ROUNDOAK LIMITED, VERUTH HOLDINGS LIMITED, 05475923, 03258909, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02743223
SHAREHOLDER
🇬🇧 ROUNDOAK LIMITED
SHAREHOLDER
🇬🇧 VERUTH HOLDINGS LIMITED
DIRECTOR
🇬🇧 ROUNDOAK LIMITED
DIRECTOR
🇬🇧 02743223
DIRECTOR
🇬🇧 05475923
DIRECTOR
🇬🇧 03258909
SECRETARY
🇬🇧 OC341035
PARTNER