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Entities
MR SANJAY SHAH
unknown
Individual
MR SANJAY SHAH is an individual. Holds positions at 12 companies, including PENCE LIMITED, DEENE LIMITED, 03278255, HATVIEW LIMITED, 01073441, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PENCE LIMITED
SHAREHOLDER
π¬π§ DEENE LIMITED
SHAREHOLDER
π¬π§ 03278255
SHAREHOLDER
π¬π§ HATVIEW LIMITED
SHAREHOLDER
π¬π§ 01073441
DIRECTOR
π¬π§ 02621968
DIRECTOR
π¬π§ 02942431
DIRECTOR
π¬π§ 03154988
DIRECTOR
π¬π§ 03278255
DIRECTOR
π¬π§ 03451207
DIRECTOR
π¬π§ 05269862
DIRECTOR
π¬π§ 05478989
DIRECTOR
π¬π§ HATVIEW LIMITED
DIRECTOR
π¬π§ PENCE LIMITED
DIRECTOR
π¬π§ DEENE LIMITED
DIRECTOR
π¬π§ 01073441
SECRETARY
π¬π§ 02621968
SECRETARY
π¬π§ 03154988
SECRETARY
π¬π§ 03278255
SECRETARY