arrow_back
Entities
MR SURYAKANT SOMCHAND SHAH
unknown
Individual
MR SURYAKANT SOMCHAND SHAH is an individual. Holds positions at SHAH ANALYTICS LTD, 01886555, and 02063570.
notifications_active
Get notified the moment MR SURYAKANT SOMCHAND SHAH's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHAH ANALYTICS LTD
SHAREHOLDER
π¬π§ 01886555
DIRECTOR
π¬π§ 02063570
DIRECTOR
π¬π§ SHAH ANALYTICS LTD
DIRECTOR
π¬π§ 02063570
SECRETARY