MR SINESH RAMESH SHAH

unknown Individual

MR SINESH RAMESH SHAH is an individual. Holds positions at PRE FC LIMITED, ARELSCO HOLDINGS 1 LTD, ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED, AURUS (NORTHERN) LTD, and CHURCH STREET PLACE LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 PRE FC LIMITED SHAREHOLDER

🇬🇧 ARELSCO HOLDINGS 1 LTD SHAREHOLDER

🇬🇧 ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED DIRECTOR

🇬🇧 PRE FC LIMITED DIRECTOR

🇬🇧 AURUS (NORTHERN) LTD DIRECTOR

🇬🇧 ARELSCO HOLDINGS 1 LTD DIRECTOR

🇬🇧 CHURCH STREET PLACE LTD DIRECTOR