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Entities
MR RUPESH SHAH
unknown
Individual
MR RUPESH SHAH is an individual. Holds positions at 11040403, NIKAI INVESTMENTS LTD, RDS CONVENIENCE LIMITED, and 11421586.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11040403
SHAREHOLDER
🇬🇧 NIKAI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 RDS CONVENIENCE LIMITED
DIRECTOR
🇬🇧 NIKAI INVESTMENTS LTD
DIRECTOR
🇬🇧 11040403
DIRECTOR
🇬🇧 11421586
DIRECTOR