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Entities
MR NIMESH SHAH
unknown
Individual
MR NIMESH SHAH is an individual. Holds positions at 9 companies, including PANMER LIMITED, 03620286, NOMTAOJ LIMITED, 10259264, 05659898, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PANMER LIMITED
SHAREHOLDER
π¬π§ 03620286
SHAREHOLDER
π¬π§ NOMTAOJ LIMITED
SHAREHOLDER
π¬π§ 10259264
SHAREHOLDER
π¬π§ 05659898
DIRECTOR
π¬π§ 06288612
DIRECTOR
π¬π§ 06475997
DIRECTOR
π¬π§ 06940427
DIRECTOR
π¬π§ 07380067
DIRECTOR
π¬π§ NOMTAOJ LIMITED
DIRECTOR
π¬π§ PANMER LIMITED
DIRECTOR