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Entities
RAJESH SHAH
unknown
Individual
RAJESH SHAH is an individual. Holds positions at 8 companies, including 03238789, LEXCOM MANAGEMENT SERVICES LTD, 143 TO 145 BROADWAY MANAGEMENT COMPANY LIMITED, A B WINES LTD, KRRISH HOSPITALITY LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03238789
DIRECTOR
π¬π§ A B WINES LTD
DIRECTOR
π¬π§ KRRISH HOSPITALITY LIMITED
DIRECTOR
π¬π§ W13 BROADWAY LTD
DIRECTOR
π¬π§ 04602442
SECRETARY