arrow_back
Entities
MRS ILLA SHAH
unknown
Individual
MRS ILLA SHAH is an individual. Holds positions at 154 companies, including MICHELLE'S DELI LIMITED, A & R CONSULTING SERVICES LIMITED, A & R ACCOUNTANCY SERVICES LIMITED, MONTY JOSHI INVESTMENTS LIMITED, STEPTOE & SON LIMITED, and 149 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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 (30 of 162)
π¬π§ MICHELLE'S DELI LIMITED
SHAREHOLDER
π¬π§ A & R CONSULTING SERVICES LIMITED
SHAREHOLDER
π¬π§ A & R ACCOUNTANCY SERVICES LIMITED
SHAREHOLDER
π¬π§ MONTY JOSHI INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ STEPTOE & SON LIMITED
SHAREHOLDER
π¬π§ 05127676
SHAREHOLDER
π¬π§ RTI PAYROLL SERVICE PROVIDER LIMITED
SHAREHOLDER
π¬π§ 08522298
SHAREHOLDER
π¬π§ BATIK LIMITED
DIRECTOR
π¬π§ STEPTOE & SON LIMITED
DIRECTOR
π¬π§ 05127676
DIRECTOR
π¬π§ ASLI 2 LIMITED
DIRECTOR
π¬π§ 08522298
DIRECTOR
π¬π§ 08618878
DIRECTOR
π¬π§ 08618879
DIRECTOR
π¬π§ MICHELLE'S DELI LIMITED
DIRECTOR
π¬π§ 09367558
DIRECTOR
π¬π§ 09367560
DIRECTOR
π¬π§ 09367902
DIRECTOR
π¬π§ 09367904
DIRECTOR
π¬π§ MIRKYAN LIMITED
DIRECTOR
π¬π§ 00412639
SECRETARY
π¬π§ 00469965
SECRETARY
π¬π§ 01829099
SECRETARY
π¬π§ 01928483
SECRETARY
π¬π§ 01953704
SECRETARY
+ 132 more associated companies not shown.