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Entities
MS NIVA SHAH
unknown
Individual
MS NIVA SHAH is an individual. Holds positions at SUN ESTATES 2021 LIMITED, 11586041, GROVE PHARM LIMITED, and GROVE PHARM HOLDING LTD.
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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
🇬🇧 SUN ESTATES 2021 LIMITED
SHAREHOLDER
🇬🇧 11586041
SHAREHOLDER
🇬🇧 GROVE PHARM LIMITED
DIRECTOR
🇬🇧 11586041
DIRECTOR
🇬🇧 GROVE PHARM HOLDING LTD
DIRECTOR
🇬🇧 SUN ESTATES 2021 LIMITED
DIRECTOR