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Entities
MR SUBAHU SUNIT SHAH
unknown
Individual
MR SUBAHU SUNIT SHAH is an individual. Holds positions at 9 companies, including CHEADLE ASSOCIATES LIMITED, DHARAMPUR LIMITED, NAVKAR PROPERTIES LIMITED, 05983833, RESILIENCE HEALTHCARE SERVICES LIMITED, and 4 others.
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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
🇬🇧 CHEADLE ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 DHARAMPUR LIMITED
SHAREHOLDER
🇬🇧 NAVKAR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 05983833
SHAREHOLDER
🇬🇧 RESILIENCE HEALTHCARE SERVICES LIMITED
SHAREHOLDER
🇬🇧 SMART DENTAL CARE LIMITED
SHAREHOLDER
🇬🇧 11353996
SHAREHOLDER
🇬🇧 SMART WHOLESALE LIMITED
SHAREHOLDER
🇬🇧 SMART DENTAL ACADEMY LIMITED
SHAREHOLDER
🇬🇧 NAVKAR PROPERTIES LIMITED
DIRECTOR
🇬🇧 SMART WHOLESALE LIMITED
DIRECTOR