MR SANJIV MOHANLAL SHAH

unknown Individual

MR SANJIV MOHANLAL SHAH is an individual. Holds positions at 04621451, WALDEN FARMS (UK) LIMITED, SKINNY MIXES (UK) LTD, EL SHADDAI CHARITABLE TRUST LIMITED, and WHITECROFT VENTURES LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 04621451 SHAREHOLDER

🇬🇧 WALDEN FARMS (UK) LIMITED SHAREHOLDER

🇬🇧 SKINNY MIXES (UK) LTD SHAREHOLDER

🇬🇧 EL SHADDAI CHARITABLE TRUST LIMITED DIRECTOR

🇬🇧 SKINNY MIXES (UK) LTD DIRECTOR

🇬🇧 WALDEN FARMS (UK) LIMITED DIRECTOR

🇬🇧 WHITECROFT VENTURES LTD DIRECTOR