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MR NILESH SHAH

unknown Individual

MR NILESH SHAH is an individual. Holds positions at 09223734, C N PROPERTY INVESTMENTS LTD, THOMPSON DAIRY FOODS LTD, and C N FOODS DISTRIBUTORS LIMITED.

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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

🇬🇧 09223734 SHAREHOLDER
🇬🇧 C N PROPERTY INVESTMENTS LTD SHAREHOLDER
🇬🇧 THOMPSON DAIRY FOODS LTD SHAREHOLDER
🇬🇧 C N FOODS DISTRIBUTORS LIMITED SHAREHOLDER
🇬🇧 09223734 DIRECTOR
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