arrow_back
Entities
MR. SAILESH LALJI SHINGADIA
unknown
Individual
MR. SAILESH LALJI SHINGADIA is an individual. Holds positions at KUSHANI LIMITED, DOSHIN LIMITED, 09739923, TAYLOR CHARLES LIMITED, and 04189130.
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
🇬🇧 KUSHANI LIMITED
SHAREHOLDER
🇬🇧 DOSHIN LIMITED
SHAREHOLDER
🇬🇧 09739923
SHAREHOLDER
🇬🇧 TAYLOR CHARLES LIMITED
SHAREHOLDER
🇬🇧 04189130
DIRECTOR
🇬🇧 TAYLOR CHARLES LIMITED
DIRECTOR
🇬🇧 09739923
DIRECTOR
🇬🇧 DOSHIN LIMITED
DIRECTOR
🇬🇧 KUSHANI LIMITED
DIRECTOR