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Entities
MR NILESH SHAH
unknown
Individual
MR NILESH SHAH is an individual. Holds positions at 8 companies, including GADE CLOSE REVERSIONS LTD, 19-27 (ODD) BYEWATERS RTM COMPANY LTD, FOXLEYS PROPERTY SERVICES LIMITED, WELCOMESPACE PROPERTY MANAGEMENT LIMITED, RAYNERS LANE MANAGEMENT LIMITED, 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§ GADE CLOSE REVERSIONS LTD
SHAREHOLDER
π¬π§ 19-27 (ODD) BYEWATERS RTM COMPANY LTD
SHAREHOLDER
π¬π§ FOXLEYS PROPERTY SERVICES LIMITED
SHAREHOLDER
π¬π§ GADE CLOSE FREEHOLD LTD
DIRECTOR
π¬π§ GADE CLOSE REVERSIONS LTD
DIRECTOR
π¬π§ GADE CLOSE FREEHOLD LTD
SECRETARY