arrow_back
Entities
MR PARESH SUMANCHANDRA SHAH
unknown
Individual
MR PARESH SUMANCHANDRA SHAH is an individual. Holds positions at SHRIJI REALTY LTD, SHRIJI CONSULTANTS LTD, SHRIJI CONSULTANCY LIMITED, and 14 FERNCROFT AVENUE LIMITED.
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
🇬🇧 SHRIJI REALTY LTD
SHAREHOLDER
🇬🇧 SHRIJI CONSULTANTS LTD
SHAREHOLDER
🇬🇧 SHRIJI CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 14 FERNCROFT AVENUE LIMITED
SHAREHOLDER
🇬🇧 SHRIJI CONSULTANCY LIMITED
DIRECTOR
🇬🇧 14 FERNCROFT AVENUE LIMITED
DIRECTOR
🇬🇧 SHRIJI REALTY LTD
DIRECTOR