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Entities
MUKESH SHAH
unknown
Individual
MUKESH SHAH is an individual. Holds positions at 6 companies, including SHAH & COMPANY LIMITED, 03712388, ABBEY RADIO CARS LIMITED, STARMAID LIMITED, 05440094, and 1 other.
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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
π¬π§ SHAH & COMPANY LIMITED
DIRECTOR
π¬π§ 03712388
DIRECTOR
π¬π§ ABBEY RADIO CARS LIMITED
DIRECTOR
π¬π§ STARMAID LIMITED
DIRECTOR
π¬π§ 05440094
DIRECTOR
π¬π§ SPARK RETAIL LIMITED
DIRECTOR
π¬π§ 03712388
SECRETARY