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Entities
MRS HANSA SANJAY SHAH
unknown
Individual
MRS HANSA SANJAY SHAH is an individual. Holds positions at MANIFEST ESTATES LIMITED, OC436187, 12419207, and BROWN BEAR ESTATES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MANIFEST ESTATES LIMITED
SHAREHOLDER
π¬π§ OC436187
SHAREHOLDER
π¬π§ 12419207
SHAREHOLDER
π¬π§ BROWN BEAR ESTATES LIMITED
SHAREHOLDER
π¬π§ MANIFEST ESTATES LIMITED
DIRECTOR
π¬π§ 12419207
DIRECTOR
π¬π§ BROWN BEAR ESTATES LIMITED
DIRECTOR
π¬π§ OC436187
PARTNER