arrow_back
Entities
MR SHIV RAAXEET HARIA-SHAH
unknown
Individual
MR SHIV RAAXEET HARIA-SHAH is an individual. Holds positions at 13518953, 06727157, PISTACHIO HOLDINGS LIMITED, and THE EQUINOX PARTNERSHIP LLP.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 13518953
SHAREHOLDER
π¬π§ 06727157
SHAREHOLDER
π¬π§ PISTACHIO HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 13518953
DIRECTOR
π¬π§ PISTACHIO HOLDINGS LIMITED
DIRECTOR