MR NIRAJ KIRIT GOVINDJI SHAH

unknown Individual

MR NIRAJ KIRIT GOVINDJI SHAH is an individual. Holds positions at 9 companies, including 13405136, ABN FINANCE LTD, AVI SHAH LIMITED, BELLAVI LTD, 10902540, and 4 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 13405136 SHAREHOLDER

🇬🇧 ABN FINANCE LTD SHAREHOLDER

🇬🇧 AVI SHAH LIMITED SHAREHOLDER

🇬🇧 BELLAVI LTD SHAREHOLDER

🇬🇧 10902540 SHAREHOLDER

🇬🇧 N-INVEST LTD SHAREHOLDER

🇬🇧 10802961 SHAREHOLDER

🇬🇧 BELVEDERE COURT RESIDENTS COMPANY LIMITED DIRECTOR

🇬🇧 09156022 DIRECTOR

🇬🇧 10802961 DIRECTOR

🇬🇧 10902540 DIRECTOR

🇬🇧 13405136 DIRECTOR

🇬🇧 BELLAVI LTD DIRECTOR

🇬🇧 ABN FINANCE LTD DIRECTOR