MR NIRAV GULABCHAND SHAH

unknown Individual

MR NIRAV GULABCHAND SHAH is an individual. Holds positions at GULAB PROPERTIES LIMITED, APPLE TREE HOMELY LTD, THE GALA DRINKS COMPANY LIMITED, MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED, and ANCHORICK LIMITED.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 GULAB PROPERTIES LIMITED SHAREHOLDER

🇬🇧 APPLE TREE HOMELY LTD SHAREHOLDER

🇬🇧 THE GALA DRINKS COMPANY LIMITED SHAREHOLDER

🇬🇧 MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 GULAB PROPERTIES LIMITED DIRECTOR

🇬🇧 THE GALA DRINKS COMPANY LIMITED DIRECTOR

🇬🇧 ANCHORICK LIMITED DIRECTOR

🇬🇧 APPLE TREE HOMELY LTD DIRECTOR