arrow_back
Entities
MR NISHCHAL SHAH
unknown
Individual
MR NISHCHAL SHAH is an individual. Holds positions at 8 companies, including 5G MOBILE LTD, EUROHAVEN ACCOUNTANTS LIMITED, EUROHAVEN ASSOCIATES LTD, KANIKA ASSOCIATES LTD, CRYPTOTAX CONSULTANTS LTD, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 5G MOBILE LTD
DIRECTOR
🇬🇧 EUROHAVEN ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 EUROHAVEN ASSOCIATES LTD
DIRECTOR
🇬🇧 KANIKA ASSOCIATES LTD
DIRECTOR
🇬🇧 CRYPTOTAX CONSULTANTS LTD
DIRECTOR
🇬🇧 EUROHAVEN TRADING LTD
DIRECTOR
🇬🇧 JJKY MART LTD
DIRECTOR