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Entities
MR SUNIL SHAH
unknown
Individual
MR SUNIL SHAH is an individual. Holds positions at 13 companies, including GOLDEN OAK DISTILLERS LIMITED, EAGLE STAR AVIATION LIMITED, MAYFAIR CAPITAL ADVISERS LIMITED, 02263422, 03035977, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GOLDEN OAK DISTILLERS LIMITED
SHAREHOLDER
π¬π§ EAGLE STAR AVIATION LIMITED
SHAREHOLDER
π¬π§ MAYFAIR CAPITAL ADVISERS LIMITED
SHAREHOLDER
π¬π§ 02263422
DIRECTOR
π¬π§ 03035977
DIRECTOR
π¬π§ 03037047
DIRECTOR
π¬π§ 04135325
DIRECTOR
π¬π§ 04168695
DIRECTOR
π¬π§ 04992329
DIRECTOR
π¬π§ 05079912
DIRECTOR
π¬π§ 05213609
DIRECTOR
π¬π§ 07912065
DIRECTOR
π¬π§ EAGLE STAR AVIATION LIMITED
DIRECTOR
π¬π§ 04135325
SECRETARY
π¬π§ 04168695
SECRETARY
π¬π§ 04992329
SECRETARY
π¬π§ 05079912
SECRETARY
π¬π§ 05213609
SECRETARY
π¬π§ 05489517
SECRETARY