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Entities
MRS RAJUL NISHANT SHAH
unknown
Individual
MRS RAJUL NISHANT SHAH is an individual. Holds positions at 9 companies, including SHRI RAAM DEVELOPERS LTD, AANIKA MANAGEMENT LIMITED, TIRUPATI VEG RESTAURANT LIMITED, TIRUPATI HONEST LIMITED, A TWENTY FOUR LTD, and 4 others.
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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
🇬🇧 SHRI RAAM DEVELOPERS LTD
SHAREHOLDER
🇬🇧 AANIKA MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 TIRUPATI VEG RESTAURANT LIMITED
SHAREHOLDER
🇬🇧 TIRUPATI HONEST LIMITED
SHAREHOLDER
🇬🇧 A TWENTY FOUR LTD
SHAREHOLDER
🇬🇧 HONEST EALING LIMITED
SHAREHOLDER
🇬🇧 GOLLDEN FORTUNE LIMITED
SHAREHOLDER
🇬🇧 11789226
SHAREHOLDER
🇬🇧 TIRUPATI HONEST LIMITED
DIRECTOR
🇬🇧 SHRI RAAM DEVELOPERS LTD
DIRECTOR
🇬🇧 TIRUPATI VEG RESTAURANT LIMITED
DIRECTOR
🇬🇧 A TWENTY FOUR LTD
DIRECTOR
🇬🇧 KALPADRUM MARKET LTD
DIRECTOR
🇬🇧 HONEST EALING LIMITED
DIRECTOR
🇬🇧 GOLLDEN FORTUNE LIMITED
DIRECTOR