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Entities
MR SHANIL SANJAY SHAH
unknown
Individual
MR SHANIL SANJAY SHAH is an individual. Holds positions at 7 companies, including EDENSTONE HOLDINGS LIMITED, 12779514, EDEN LIVING HOLDINGS LIMITED, EDEN LIVING PROPERTIES LTD, 14525654, 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§ EDENSTONE HOLDINGS LIMITED
DIRECTOR
π¬π§ 12779514
DIRECTOR
π¬π§ EDEN LIVING PROPERTIES LTD
DIRECTOR
π¬π§ 14525654
DIRECTOR
π¬π§ 14548207
DIRECTOR