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Entities
MS MONICA SUSAN SHAH
unknown
Individual
MS MONICA SUSAN SHAH is an individual. Holds positions at LAKESHORE HOLDINGS LIMITED and LAKESHORE HEALTHCARE 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
🇬🇧 LAKESHORE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 LAKESHORE HEALTHCARE LIMITED
SHAREHOLDER
🇬🇧 LAKESHORE HOLDINGS LIMITED
DIRECTOR