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Entities
MR RAJESH GULABCHAND SHAH
unknown
Individual
MR RAJESH GULABCHAND SHAH is an individual. Holds positions at 8 companies, including 08259904, 08346454, 08261641, OC379153, 09916913, and 3 others.
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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
π¬π§ 08259904
SHAREHOLDER
π¬π§ 08346454
SHAREHOLDER
π¬π§ 08261641
SHAREHOLDER
π¬π§ OC379153
SHAREHOLDER
π¬π§ 09916913
SHAREHOLDER
π¬π§ THE HOLIDAY PLACE PLC
SHAREHOLDER
π¬π§ 09916699
SHAREHOLDER
π¬π§ THE HOLIDAY PLACE PLC
DIRECTOR
π¬π§ 08259904
DIRECTOR
π¬π§ 08261641
DIRECTOR
π¬π§ 08346454
DIRECTOR
π¬π§ 08686044
DIRECTOR
π¬π§ 09916699
DIRECTOR
π¬π§ 09916913
DIRECTOR
π¬π§ OC379153
PARTNER