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Entities
MR SAAVAN SHAH
unknown
Individual
MR SAAVAN SHAH is an individual. Holds positions at 13 companies, including NICKLEBY NOMINEES RAY I LIMITED, IDGAM LTD, NICKLEBY IMPRESS LLP, NICKLEBY NOMINEES SCORELINE LIMITED, NICKLEBY NOMINEES IMPRESS LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NICKLEBY NOMINEES RAY I LIMITED
SHAREHOLDER
🇬🇧 IDGAM LTD
SHAREHOLDER
🇬🇧 NICKLEBY IMPRESS LLP
SHAREHOLDER
🇬🇧 NICKLEBY NOMINEES SCORELINE LIMITED
SHAREHOLDER
🇬🇧 NICKLEBY NOMINEES IMPRESS LIMITED
SHAREHOLDER
🇬🇧 NICKLEBY RAY LLP
SHAREHOLDER
🇬🇧 NICKLEBY TYMPA LLP
SHAREHOLDER
🇬🇧 OC431885
SHAREHOLDER
🇬🇧 NICKLEBY CAPITAL LLP
SHAREHOLDER
🇬🇧 10335548
SHAREHOLDER
🇬🇧 07698339
SHAREHOLDER
🇬🇧 11132988
SHAREHOLDER
🇬🇧 NICKLEBY NOMINEES LH LIMITED
SHAREHOLDER
🇬🇧 10335548
DIRECTOR