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Entities
MR SHILAN SHAH
unknown
Individual
MR SHILAN SHAH is an individual. Holds positions at PENTON PROPERTIES LIMITED, ACACIA SPRINGS LIMITED, OC418238, and CONSORTIA EUROPE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PENTON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ACACIA SPRINGS LIMITED
SHAREHOLDER
🇬🇧 OC418238
SHAREHOLDER
🇬🇧 CONSORTIA EUROPE LIMITED
SHAREHOLDER
🇬🇧 ACACIA SPRINGS LIMITED
DIRECTOR
🇬🇧 PENTON PROPERTIES LIMITED
DIRECTOR