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Entities
MR PARESH KUMAR VELJI SHAH
unknown
Individual
MR PARESH KUMAR VELJI SHAH is an individual. Holds positions at AFTERBOOK LIMITED, 03824592, STARGATE CAPITAL INVESTMENT GROUP LIMITED, 05052688, and MEMORY TRACKS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AFTERBOOK LIMITED
SHAREHOLDER
🇬🇧 03824592
SHAREHOLDER
🇬🇧 STARGATE CAPITAL INVESTMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 05052688
SHAREHOLDER
🇬🇧 MEMORY TRACKS LIMITED
DIRECTOR