MR NILESH SHAH

unknown Individual

MR NILESH SHAH is an individual. Holds positions at 03750015, C N FOODS DISTRIBUTORS LIMITED, C N PROPERTY INVESTMENTS LTD, EMERALD KNIGHT DEVELOPMENTS LIMITED, and 12690469.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 03750015 DIRECTOR

🇬🇧 C N FOODS DISTRIBUTORS LIMITED DIRECTOR

🇬🇧 C N PROPERTY INVESTMENTS LTD DIRECTOR

🇬🇧 EMERALD KNIGHT DEVELOPMENTS LIMITED DIRECTOR

🇬🇧 12690469 DIRECTOR