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Entities
MR SHAH JAHAN
unknown
Individual
MR SHAH JAHAN is an individual. Holds positions at 7 companies, including 12110922, SHAH PROPERTIES NP LTD, 12576695, 12125979, 12183969, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12110922
SHAREHOLDER
π¬π§ SHAH PROPERTIES NP LTD
SHAREHOLDER
π¬π§ 12576695
SHAREHOLDER
π¬π§ 12125979
SHAREHOLDER
π¬π§ 12183969
SHAREHOLDER
π¬π§ 07321435
DIRECTOR
π¬π§ 12110922
DIRECTOR
π¬π§ 12125979
DIRECTOR
π¬π§ 12183969
DIRECTOR
π¬π§ 12280426
DIRECTOR
π¬π§ 12576695
DIRECTOR
π¬π§ SHAH PROPERTIES NP LTD
DIRECTOR