arrow_back
Entities
MRS DAKSHA SHAH
unknown
Individual
MRS DAKSHA SHAH is an individual. Holds positions at 13 companies, including TOTO MIA LIMITED, KANO RIAN LIMITED, 15 HARTLEY ROAD LTD, CROMWELL HILL LIMITED, KINGHAM WAY LIMITED, and 8 others.
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
🇬🇧 TOTO MIA LIMITED
SHAREHOLDER
🇬🇧 KANO RIAN LIMITED
SHAREHOLDER
🇬🇧 15 HARTLEY ROAD LTD
SHAREHOLDER
🇬🇧 CROMWELL HILL LIMITED
SHAREHOLDER
🇬🇧 KINGHAM WAY LIMITED
SHAREHOLDER
🇬🇧 BAVDAK LIMITED
SHAREHOLDER
🇬🇧 COLLINGDON COURT LIMITED
DIRECTOR
🇬🇧 BHAVPAN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 COLLINGDON COURT FREEHOLD LIMITED
DIRECTOR
🇬🇧 KINGHAM WAY LIMITED
DIRECTOR
🇬🇧 CROMWELL HILL LIMITED
DIRECTOR
🇬🇧 BAVDAK LIMITED
DIRECTOR
🇬🇧 BRAD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 112 PARK STREET LIMITED
DIRECTOR
🇬🇧 TOTO MIA LIMITED
DIRECTOR
🇬🇧 KANO RIAN LIMITED
DIRECTOR
🇬🇧 COLLINGDON COURT LIMITED
SECRETARY
🇬🇧 04262761
SECRETARY
🇬🇧 04281017
SECRETARY