arrow_back
Entities
MR SHEN HARJI
unknown
Individual
MR SHEN HARJI is an individual. Holds positions at 10 companies, including 11421262, ZAIDEN LIMITED, 03569183, 03685507, 04328623, and 5 others.
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
🇬🇧 11421262
SHAREHOLDER
🇬🇧 ZAIDEN LIMITED
SHAREHOLDER
🇬🇧 03569183
DIRECTOR
🇬🇧 03685507
DIRECTOR
🇬🇧 04328623
DIRECTOR
🇬🇧 06508004
DIRECTOR
🇬🇧 07346025
DIRECTOR
🇬🇧 07366334
DIRECTOR
🇬🇧 10101636
DIRECTOR
🇬🇧 03787850
SECRETARY
🇬🇧 04328623
SECRETARY