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Entities
MR SUNDIPKUMAR SHAH
unknown
Individual
MR SUNDIPKUMAR SHAH is an individual. Holds positions at 9 companies, including MALIBU BATHROOMS & KITCHENS LTD, BEC FOODS LTD, K & S FOODS LTD, SUNBEE INVESTMENT LTD, 12870491, 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
🇬🇧 MALIBU BATHROOMS & KITCHENS LTD
SHAREHOLDER
🇬🇧 BEC FOODS LTD
SHAREHOLDER
🇬🇧 K & S FOODS LTD
SHAREHOLDER
🇬🇧 SUNBEE INVESTMENT LTD
SHAREHOLDER
🇬🇧 12870491
SHAREHOLDER
🇬🇧 BEC FOODS LTD
DIRECTOR
🇬🇧 K & S FOODS LTD
DIRECTOR
🇬🇧 BLUE SLATE INVESTMENT LTD
DIRECTOR
🇬🇧 2-4 TAYLOR ROAD LTD
DIRECTOR
🇬🇧 RAISINS HILL INVESTMENT LTD
DIRECTOR
🇬🇧 12870491
DIRECTOR
🇬🇧 HENLEY COURT HENDON LTD
DIRECTOR
🇬🇧 SUNBEE INVESTMENT LTD
DIRECTOR