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Entities
MR NISHANT HARISH SHAH
unknown
Individual
MR NISHANT HARISH SHAH is an individual. Holds positions at 21 companies, including 11622474, AANIKA PROPERTIES LIMITED, AANIKA HOMES LIMITED, HARIOM HOMES LIMITED, LAXMI NARAYAN ENCLAVE LTD, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
🇬🇧 11622474
SHAREHOLDER
🇬🇧 AANIKA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 AANIKA HOMES LIMITED
SHAREHOLDER
🇬🇧 HARIOM HOMES LIMITED
SHAREHOLDER
🇬🇧 LAXMI NARAYAN ENCLAVE LTD
SHAREHOLDER
🇬🇧 BHAVYAM LIMITED
SHAREHOLDER
🇬🇧 AANIKA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 H2A2 PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RAMS PURE VEGETARIAN LIMITED
SHAREHOLDER
🇬🇧 HARIOM NIVAS LIMITED
SHAREHOLDER
🇬🇧 UK REALTY HORIZON LIMITED
SHAREHOLDER
🇬🇧 AANIKA REALTY LIMITED
SHAREHOLDER
🇬🇧 A2H2 PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 UK REALTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 SAI REALTY LIMITED
SHAREHOLDER
🇬🇧 UK HMO SERVICES LIMITED
SHAREHOLDER
🇬🇧 AANIKA FINANCE LIMITED
SHAREHOLDER
🇬🇧 SHRI HARIOM PROPERTIES LTD
SHAREHOLDER
🇬🇧 PNP LOGISTIC LIMITED
SHAREHOLDER
🇬🇧 FORTUNE WON LIMITED
SHAREHOLDER
🇬🇧 AANIKA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AANIKA HOMES LIMITED
DIRECTOR
🇬🇧 AANIKA REALTY LIMITED
DIRECTOR
🇬🇧 UK REALTY MANAGEMENT LIMITED
DIRECTOR
🇬🇧 PNP LOGISTIC LIMITED
DIRECTOR
🇬🇧 SAI REALTY LIMITED
DIRECTOR
🇬🇧 HARIOM HOMES LIMITED
DIRECTOR
🇬🇧 AANIKA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HARIOM NIVAS LIMITED
DIRECTOR
🇬🇧 AANIKA FINANCE LIMITED
DIRECTOR
+ 2 more associated companies not shown.