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Entities
MR RAVI SANJAY SHAH
unknown
Individual
MR RAVI SANJAY SHAH is an individual. Holds positions at 7 companies, including WISH INVESTMENTS LTD, RED MOUNTAIN ESTATES LTD, GREEN GIANT LIMITED, 10322529, BIG FISH TUTORS LIMITED, and 2 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
🇬🇧 WISH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 RED MOUNTAIN ESTATES LTD
SHAREHOLDER
🇬🇧 GREEN GIANT LIMITED
SHAREHOLDER
🇬🇧 10322529
SHAREHOLDER
🇬🇧 BIG FISH TUTORS LIMITED
SHAREHOLDER
🇬🇧 BIG FISH TUTORS LIMITED
DIRECTOR
🇬🇧 10322529
DIRECTOR
🇬🇧 GREEN GIANT LIMITED
DIRECTOR
🇬🇧 WISH INVESTMENTS LTD
DIRECTOR
🇬🇧 BROWN BEAR ESTATES LIMITED
DIRECTOR
🇬🇧 RED MOUNTAIN ESTATES LTD
DIRECTOR
🇬🇧 OC436187
PARTNER