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Entities
MS VENISHA SHAH
unknown
Individual
MS VENISHA SHAH is an individual. Holds positions at ORCHID LEGAL LTD, BLUE ACORN INVESTMENTS LTD, and YELLOW ROSE LEGAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ORCHID LEGAL LTD
SHAREHOLDER
🇬🇧 BLUE ACORN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 YELLOW ROSE LEGAL LTD
SHAREHOLDER
🇬🇧 BLUE ACORN INVESTMENTS LTD
DIRECTOR
🇬🇧 ORCHID LEGAL LTD
DIRECTOR
🇬🇧 YELLOW ROSE LEGAL LTD
DIRECTOR