arrow_back
Entities
MR RAJEN SHAH
unknown
Individual
MR RAJEN SHAH is an individual. Holds positions at CLARET CAPITAL PARTNERS LIMITED, CLARET UK GP NO.1 LIMITED, CLARET INVESTMENTS LIMITED, and CLARET GROMIT SPECIALTY LENDING COMPANY I 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
🇬🇧 CLARET CAPITAL PARTNERS LIMITED
DIRECTOR
🇬🇧 CLARET UK GP NO.1 LIMITED
DIRECTOR
🇬🇧 CLARET INVESTMENTS LIMITED
DIRECTOR