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Entities
MR SARJU DHIRAJLAL SHAH
unknown
Individual
MR SARJU DHIRAJLAL SHAH is an individual. Holds positions at 7 companies, including RAFIKI LTD, SUNSET ESTATES LIMITED, 07470906, 09139160, 09319340, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RAFIKI LTD
DIRECTOR
🇬🇧 SUNSET ESTATES LIMITED
DIRECTOR
🇬🇧 07470906
DIRECTOR
🇬🇧 09139160
DIRECTOR
🇬🇧 09319340
DIRECTOR
🇬🇧 09421579
DIRECTOR
🇬🇧 SMARTVIEW ESTATES LIMITED
DIRECTOR