DOSSIERS / SHAH & PARTNERS LTD
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Company dossier

SHAH & PARTNERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-12-05
KYBE ID: GB-12349306 · 12349306 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
SHAH & PARTNERS LTD
uk_ch
12349306
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-12-05
uk_ch
15 RAINE WAY, OADBY, LEICESTER, LE2 4UB
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 86210 - General medical practice activities
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Dr Saijal Shahbeneficial owner—UBO register
Dr Sanjiv Shahbeneficial owner—UBO register

Risk signals

0 matched