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Entities
MR PARIN MOHANLAL SHAH
unknown
Individual
MR PARIN MOHANLAL SHAH is an individual. Holds positions at ISLA CASA LIMITED, SANPAR LIMITED, 04799393, 04921115, and 08119845.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ISLA CASA LIMITED
SHAREHOLDER
🇬🇧 SANPAR LIMITED
SHAREHOLDER
🇬🇧 SANPAR LIMITED
DIRECTOR
🇬🇧 04799393
DIRECTOR
🇬🇧 04921115
DIRECTOR
🇬🇧 08119845
DIRECTOR
🇬🇧 ISLA CASA LIMITED
DIRECTOR