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Entities
MR NILESH SHAH
unknown
Individual
MR NILESH SHAH is an individual. Holds positions at 8 companies, including 02149653, 02609508, 02628783, 03116358, 03774821, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02149653
DIRECTOR
π¬π§ 02609508
DIRECTOR
π¬π§ 02628783
DIRECTOR
π¬π§ 03116358
DIRECTOR
π¬π§ 03774821
DIRECTOR
π¬π§ 05842633
DIRECTOR
π¬π§ SAMAA INVESTMENT LIMITED
DIRECTOR
π¬π§ NNKS SERVICES LTD
DIRECTOR
π¬π§ 02149653
SECRETARY
π¬π§ 02609508
SECRETARY
π¬π§ 05842633
SECRETARY