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Entities
MRS SANIA SHAH
unknown
Individual
MRS SANIA SHAH is an individual. Holds positions at 10681946, CARE AVENUES LIMITED, CARE AVENUES PROPERTIES LIMITED, and CAREWORLD SERVICES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10681946
SHAREHOLDER
🇬🇧 CARE AVENUES LIMITED
SHAREHOLDER
🇬🇧 CARE AVENUES PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CARE AVENUES LIMITED
DIRECTOR
🇬🇧 CAREWORLD SERVICES LIMITED
DIRECTOR
🇬🇧 10681946
DIRECTOR