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Entities
MR TASNIM SHAH
unknown
Individual
MR TASNIM SHAH is an individual. Holds positions at AGITAS LIMITED and MILLENNIUM COURT (NO. 1) LIMITED.
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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
🇬🇧 AGITAS LIMITED
SHAREHOLDER
🇬🇧 MILLENNIUM COURT (NO. 1) LIMITED
DIRECTOR
🇬🇧 AGITAS LIMITED
DIRECTOR