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MR NIMESH SHAH

unknown Individual

MR NIMESH SHAH is an individual. Holds positions at 10 companies, including 12954113, ETHNIC BAR LTD, N S ACCOUNTANTS LTD, NSM DEVELOPMENTS LTD, OXFORD STREET INVESTMENTS LTD, and 5 others.

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

Associated Companies

🇬🇧 12954113 SHAREHOLDER
🇬🇧 ETHNIC BAR LTD SHAREHOLDER
🇬🇧 N S ACCOUNTANTS LTD SHAREHOLDER
🇬🇧 NSM DEVELOPMENTS LTD SHAREHOLDER
🇬🇧 OXFORD STREET INVESTMENTS LTD SHAREHOLDER
🇬🇧 VEG TRUST INCORPORATING THE MATTHEW EYTON ANIMAL WELFARE TRUST SHAREHOLDER
🇬🇧 KMS INVESTMENTS LTD SHAREHOLDER
🇬🇧 AMSDEN YOUNG LTD SHAREHOLDER
🇬🇧 HOWELL & CO (LEICESTER) LIMITED DIRECTOR
🇬🇧 AMSDEN & YOUNG LTD DIRECTOR
🇬🇧 12954113 DIRECTOR
🇬🇧 VEG TRUST INCORPORATING THE MATTHEW EYTON ANIMAL WELFARE TRUST DIRECTOR
🇬🇧 N S ACCOUNTANTS LTD DIRECTOR
🇬🇧 AMSDEN YOUNG LTD DIRECTOR
🇬🇧 NSM DEVELOPMENTS LTD DIRECTOR
🇬🇧 KMS INVESTMENTS LTD DIRECTOR
🇬🇧 OXFORD STREET INVESTMENTS LTD DIRECTOR
🇬🇧 ETHNIC BAR LTD DIRECTOR
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