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Entities
MR VINOD DEPAR SHAH
unknown
Individual
MR VINOD DEPAR SHAH is an individual. Holds positions at 02971537, 02140567, 02972214, GILL PEER & COMPANY LIMITED, and 07318367.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02971537
SHAREHOLDER
🇬🇧 02140567
DIRECTOR
🇬🇧 02971537
DIRECTOR
🇬🇧 02972214
DIRECTOR
🇬🇧 GILL PEER & COMPANY LIMITED
DIRECTOR
🇬🇧 07318367
DIRECTOR
🇬🇧 02140567
SECRETARY
🇬🇧 02971537
SECRETARY