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Entities
MR SANJAY DILIPKUMAR SHAH
unknown
Individual
MR SANJAY DILIPKUMAR SHAH is an individual. Holds positions at 8 companies, including SMILES HOLDCO LTD, CARE GROUP PROPERTIES LTD, UKIYO INVESTMENTS LTD, 09953565, MMSS CAPITAL LIMITED, and 3 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
🇬🇧 SMILES HOLDCO LTD
SHAREHOLDER
🇬🇧 CARE GROUP PROPERTIES LTD
SHAREHOLDER
🇬🇧 UKIYO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 09953565
SHAREHOLDER
🇬🇧 MMSS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 09953565
DIRECTOR
🇬🇧 10618653
DIRECTOR
🇬🇧 11650011
DIRECTOR
🇬🇧 11950404
DIRECTOR