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MR NILESH GULABCHAND SHAH

unknown Individual

MR NILESH GULABCHAND SHAH is an individual. Holds positions at 7 companies, including 08259904, 08346454, 08261641, OC379153, 09916913, and 2 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 08259904 SHAREHOLDER
🇬🇧 08346454 SHAREHOLDER
🇬🇧 08261641 SHAREHOLDER
🇬🇧 OC379153 SHAREHOLDER
🇬🇧 09916913 SHAREHOLDER
🇬🇧 THE HOLIDAY PLACE PLC SHAREHOLDER
🇬🇧 09916699 SHAREHOLDER
🇬🇧 THE HOLIDAY PLACE PLC DIRECTOR
🇬🇧 08259904 DIRECTOR
🇬🇧 08261641 DIRECTOR
🇬🇧 08346454 DIRECTOR
🇬🇧 09916699 DIRECTOR
🇬🇧 09916913 DIRECTOR
🇬🇧 THE HOLIDAY PLACE PLC SECRETARY
🇬🇧 OC379153 PARTNER
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