arrow_back Entities

MR SURAJ SHAH

unknown Individual

MR SURAJ SHAH is an individual. Holds positions at SRS CAPITAL LIMITED, BBK PARTNERSHIP LTD, and CURRENCY SQUARE LONDON LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SRS CAPITAL LIMITED SHAREHOLDER
🇬🇧 BBK PARTNERSHIP LTD DIRECTOR
🇬🇧 SRS CAPITAL LIMITED DIRECTOR
🇬🇧 CURRENCY SQUARE LONDON LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free