MR VIRAJ MAHENDRA SHAH

unknown Individual

MR VIRAJ MAHENDRA SHAH is an individual. Holds positions at 09161586, RAFENZA LTD, CAPACITY PROPERTIES LIMITED, 66 - 72 SEVINGTON RD FREEHOLD LIMITED, and 06038138.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 09161586 SHAREHOLDER

🇬🇧 RAFENZA LTD SHAREHOLDER

🇬🇧 CAPACITY PROPERTIES LIMITED SHAREHOLDER

🇬🇧 66 - 72 SEVINGTON RD FREEHOLD LIMITED SHAREHOLDER

🇬🇧 06038138 DIRECTOR

🇬🇧 66 - 72 SEVINGTON RD FREEHOLD LIMITED DIRECTOR

🇬🇧 RAFENZA LTD DIRECTOR

🇬🇧 CAPACITY PROPERTIES LIMITED DIRECTOR

🇬🇧 06038138 SECRETARY