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Entities
MR SIDDHARTH SEVANTILAL SHAH
unknown
Individual
MR SIDDHARTH SEVANTILAL SHAH is an individual. Holds positions at 6 companies, including EURASIA INTERTRADING LTD, 04012874, SWIFT INTERTRADING CO. LIMITED, 06155957, 07724920, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ EURASIA INTERTRADING LTD
SHAREHOLDER
π¬π§ 04012874
DIRECTOR
π¬π§ 06155957
DIRECTOR
π¬π§ 07724920
DIRECTOR
π¬π§ EURASIA INTERTRADING LTD
DIRECTOR
π¬π§ 06601758
SECRETARY