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Entities
NEEL SHAH
unknown
Individual
NEEL SHAH is an individual. Holds positions at 20 companies, including 03277740, 03671486, 03708537, 03846004, 03857333, and 15 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03277740
DIRECTOR
🇬🇧 03671486
DIRECTOR
🇬🇧 03708537
DIRECTOR
🇬🇧 03846004
DIRECTOR
🇬🇧 03857333
DIRECTOR
🇬🇧 04283881
DIRECTOR
🇬🇧 SNS TRADING LIMITED
DIRECTOR
🇬🇧 COGENT FINANCIAL SERVICES LIMITED
DIRECTOR
🇬🇧 05032407
DIRECTOR
🇬🇧 05782459
DIRECTOR
🇬🇧 ZEBRA TRADING CORPORATION LTD
DIRECTOR
🇬🇧 08399216
DIRECTOR
🇬🇧 PROFITISE LTD
DIRECTOR
🇬🇧 COGENT FINANCE LTD
DIRECTOR
🇬🇧 10107024
DIRECTOR
🇬🇧 10202188
DIRECTOR
🇬🇧 CINTEL (UK) LTD
DIRECTOR
🇬🇧 SANAY HOLDINGS LTD
DIRECTOR
🇬🇧 12783726
DIRECTOR
🇬🇧 SAVOURIES INTERNATIONAL LTD
DIRECTOR
🇬🇧 03708537
SECRETARY