arrow_back Entities

MR SHILEN MORJARIA

unknown Individual

MR SHILEN MORJARIA is an individual. Holds positions at SHAAN PROPERTY INVESTMENTS LTD, GLOBAL REGULATORY CONSULTING LIMITED, and 12732466.

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

🇬🇧 SHAAN PROPERTY INVESTMENTS LTD SHAREHOLDER
🇬🇧 GLOBAL REGULATORY CONSULTING LIMITED DIRECTOR
🇬🇧 12732466 DIRECTOR
🇬🇧 SHAAN PROPERTY INVESTMENTS LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free