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Entities
PRIKUNJ SHAH
unknown
Individual
PRIKUNJ SHAH is an individual. Holds positions at 8 companies, including GLOBAL INDUSTRIA LTD, GOLDEN SUMMIT FUNDING LTD, G GROUP HOLDINGS LIMITED, CREATIVE B-SPOKE FUNDING LTD, 13866660, and 3 others.
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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
🇬🇧 GLOBAL INDUSTRIA LTD
SHAREHOLDER
🇬🇧 GOLDEN SUMMIT FUNDING LTD
SHAREHOLDER
🇬🇧 G GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CREATIVE B-SPOKE FUNDING LTD
DIRECTOR
🇬🇧 13866660
DIRECTOR
🇬🇧 14111702
DIRECTOR
🇬🇧 14130143
DIRECTOR
🇬🇧 REBOOZ GLOBAL LTD
DIRECTOR
🇬🇧 GLOBAL INDUSTRIA LTD
DIRECTOR
🇬🇧 GOLDEN SUMMIT FUNDING LTD
DIRECTOR