MR SUKEN SAMIR SHAH

unknown Individual

MR SUKEN SAMIR SHAH is an individual. Holds positions at 20 companies, including REDBRIDGE ASSOCIATES LIMITED, CHEADLE ASSOCIATES LIMITED, DHARAMPUR LIMITED, SMART WHOLESALE LIMITED, SMART DENTAL ACADEMY LIMITED, and 15 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 (30 of 31)

🇬🇧 REDBRIDGE ASSOCIATES LIMITED SHAREHOLDER

🇬🇧 CHEADLE ASSOCIATES LIMITED SHAREHOLDER

🇬🇧 DHARAMPUR LIMITED SHAREHOLDER

🇬🇧 SMART WHOLESALE LIMITED SHAREHOLDER

🇬🇧 SMART DENTAL ACADEMY LIMITED SHAREHOLDER

🇬🇧 SMART DENTAL CARE LIMITED SHAREHOLDER

🇬🇧 08710989 SHAREHOLDER

🇬🇧 02358275 DIRECTOR

🇬🇧 02816854 DIRECTOR

🇬🇧 03232658 DIRECTOR

🇬🇧 03767053 DIRECTOR

🇬🇧 04018026 DIRECTOR

🇬🇧 04018037 DIRECTOR

🇬🇧 05965600 DIRECTOR

🇬🇧 05965604 DIRECTOR

🇬🇧 REDBRIDGE ASSOCIATES LIMITED DIRECTOR

🇬🇧 DAYLESFORD ASSOCIATES LIMITED DIRECTOR

🇬🇧 DRAKES DENTAL CARE LIMITED DIRECTOR

🇬🇧 SMART DENTAL CARE LIMITED DIRECTOR

🇬🇧 SMILE CLINICS LIMITED DIRECTOR

🇬🇧 TOVEY LITTLE DENTAL CENTRE LTD DIRECTOR

🇬🇧 SMART DENTAL ACADEMY LIMITED DIRECTOR

🇬🇧 08710989 DIRECTOR

🇬🇧 SMART WHOLESALE LIMITED DIRECTOR

🇬🇧 CHEADLE ASSOCIATES LIMITED DIRECTOR

🇬🇧 DHARAMPUR LIMITED DIRECTOR

🇬🇧 PHOENIX SMILE LIMITED DIRECTOR

🇬🇧 02816854 SECRETARY

🇬🇧 04018026 SECRETARY

🇬🇧 04018037 SECRETARY

+ 1 more associated companies not shown.