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Entities
MR SAMIR SHAH
unknown
Individual
MR SAMIR SHAH is an individual. Holds positions at OVATION CONSULTANTS MANAGEMENT LIMITED, OVATION CONSULTANTS LTD., and 09747428.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OVATION CONSULTANTS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 OVATION CONSULTANTS LTD.
SHAREHOLDER
🇬🇧 OVATION CONSULTANTS LTD.
DIRECTOR
🇬🇧 09747428
DIRECTOR