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Entities
MRS URVASHI SHAH
unknown
Individual
MRS URVASHI SHAH is an individual. Holds positions at 16 companies, including BVM ASSOCIATES LTD, SNS ABSOLUTE CARE LIMITED, 3E'S ACCOUNTANTS GROUP LIMITED, FUSION FINANCIAL SERVICES LIMITED, STU THE PHARMA LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BVM ASSOCIATES LTD
SHAREHOLDER
π¬π§ SNS ABSOLUTE CARE LIMITED
SHAREHOLDER
π¬π§ 3E'S ACCOUNTANTS GROUP LIMITED
SHAREHOLDER
π¬π§ FUSION FINANCIAL SERVICES LIMITED
SHAREHOLDER
π¬π§ STU THE PHARMA LTD
SHAREHOLDER
π¬π§ 11938800
SHAREHOLDER
π¬π§ GOLDEN HOMESAVER PROPERTY LIMITED
SHAREHOLDER
π¬π§ 3E'S ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ MILTON KEYNES ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ BASE52 LTD
DIRECTOR
π¬π§ 3E'S ACCOUNTANTS LIMITED
DIRECTOR
π¬π§ 07170656
DIRECTOR
π¬π§ CROSS RETAIL LIMITED
DIRECTOR
π¬π§ BVM ASSOCIATES LTD
DIRECTOR
π¬π§ 11938800
DIRECTOR
π¬π§ STU THE PHARMA LTD
DIRECTOR
π¬π§ SNS ABSOLUTE CARE LIMITED
DIRECTOR
π¬π§ SLP UK PROPERTY LIMITED
DIRECTOR
π¬π§ CAMERON & PARTNERS LIMITED
DIRECTOR