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MR NITIN PREMCHAND SHAH

unknown Individual

MR NITIN PREMCHAND SHAH is an individual. Holds positions at CROSSWAYS 1 LTD, CROSSWAYS 2 LTD, CALANGATE INVESTMENTS AND FINANCE LIMITED, CROSSWAYS MANSIONS LTD, and 05275875.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 CROSSWAYS 1 LTD SHAREHOLDER
🇬🇧 CROSSWAYS 2 LTD SHAREHOLDER
🇬🇧 CALANGATE INVESTMENTS AND FINANCE LIMITED SHAREHOLDER
🇬🇧 CROSSWAYS MANSIONS LTD SHAREHOLDER
🇬🇧 CALANGATE INVESTMENTS AND FINANCE LIMITED DIRECTOR
🇬🇧 05275875 DIRECTOR
🇬🇧 CROSSWAYS MANSIONS LTD DIRECTOR
🇬🇧 CROSSWAYS 2 LTD DIRECTOR
🇬🇧 CROSSWAYS 1 LTD DIRECTOR
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