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Entities
MR SINESH SHAH
unknown
Individual
MR SINESH SHAH is an individual. Holds positions at 6 companies, including ARELSCO OHT LTD, GENIVS LTD, 13723918, AURUS PROPERTY HOLDINGS 4 LTD, ARELSCO HOLDINGS 2 LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARELSCO OHT LTD
SHAREHOLDER
🇬🇧 GENIVS LTD
SHAREHOLDER
🇬🇧 13723918
SHAREHOLDER
🇬🇧 AURUS PROPERTY HOLDINGS 4 LTD
SHAREHOLDER
🇬🇧 ARELSCO HOLDINGS 2 LTD
SHAREHOLDER
🇬🇧 AURUS PROPERTY HOLDINGS 5 LIMITED
DIRECTOR