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Entities
MRS DINA RAJENDRA SHAH
unknown
Individual
MRS DINA RAJENDRA SHAH is an individual. Holds positions at LUMINA LIMITED, PLUS ONE CONSULTANTS LTD, and 12597679.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LUMINA LIMITED
SHAREHOLDER
🇬🇧 PLUS ONE CONSULTANTS LTD
SHAREHOLDER
🇬🇧 12597679
SHAREHOLDER
🇬🇧 PLUS ONE CONSULTANTS LTD
DIRECTOR
🇬🇧 LUMINA LIMITED
DIRECTOR