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Entities
MR SANJAY RAMESH SHAH
unknown
Individual
MR SANJAY RAMESH SHAH is an individual. Holds positions at 7 companies, including RAGVALLEY LIMITED, 11168637, 13904066, 11836745, MAYA LAND DEVELOPMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RAGVALLEY LIMITED
SHAREHOLDER
🇬🇧 11168637
SHAREHOLDER
🇬🇧 13904066
SHAREHOLDER
🇬🇧 11836745
SHAREHOLDER
🇬🇧 MAYA LAND DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 08921669
SHAREHOLDER
🇬🇧 MIDLAND METAL TRADER LIMITED
SHAREHOLDER
🇬🇧 MIDLAND METAL TRADER LIMITED
DIRECTOR