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Entities
MR SURAJ KUMAR SHAH
unknown
Individual
MR SURAJ KUMAR SHAH is an individual. Holds positions at OC394751, 11382965, URBANE CAPITAL LIMITED, and UC PROP 1 LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC394751
SHAREHOLDER
🇬🇧 11382965
SHAREHOLDER
🇬🇧 URBANE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 UC PROP 1 LIMITED
SHAREHOLDER
🇬🇧 URBANE CAPITAL LIMITED
DIRECTOR
🇬🇧 UC PROP 1 LIMITED
DIRECTOR
🇬🇧 11382965
DIRECTOR
🇬🇧 OC394751
PARTNER