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Entities
MRS MEENA SUNIL SHAH
unknown
Individual
MRS MEENA SUNIL SHAH is an individual. Holds positions at MAYFAIR CAPITAL ADVISERS LIMITED, GOLDEN OAK DISTILLERS LIMITED, 02263422, and 04992329.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAYFAIR CAPITAL ADVISERS LIMITED
SHAREHOLDER
🇬🇧 GOLDEN OAK DISTILLERS LIMITED
SHAREHOLDER
🇬🇧 02263422
DIRECTOR
🇬🇧 04992329
DIRECTOR
🇬🇧 02263422
SECRETARY