arrow_back
Entities
MR SANJIV KUMAR SHAH
unknown
Individual
MR SANJIV KUMAR SHAH is an individual. Holds positions at PEARLCASTLE LIMITED, HEADBUILD LIMITED, CASTLEPEARL LIMITED, 09536655, and HS PROPERTY INVESTMENT (MANCHESTER) LIMITED.
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
🇬🇧 PEARLCASTLE LIMITED
DIRECTOR
🇬🇧 HEADBUILD LIMITED
DIRECTOR
🇬🇧 CASTLEPEARL LIMITED
DIRECTOR
🇬🇧 09536655
DIRECTOR