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FirmaCensus™

The global entity graph for M&A, KYC/AML, and institutional due diligence. Official registry data, processed to fiduciary standards.

Anchored in Switzerland

SHAH, Kavi

Standort wird angereichert...GB

← D&O Board

Active Mandates

no historical data

Jurisdictions

Risk Tier

—

not scored

First Recorded

—

Source: Companies House Officers Register

Active Mandates (1)

Current · end_date IS NULL

Unternehmen	Funktion	Seit	Dauer	JUR.	Status
MACQUARIE (UK) GROUP SERVICES LIMITED 06287793	director	18.10.2024	1 J. 10 Mo.	GB	AKTIV

Equity & Ownership

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Document Library

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

Attribute Timeline

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

Datenherkunft & Registerprovenienz

Quellenregister: Companies House Officers Register
Ersterfassung: wird angereichert...
Letzte Aktualisierung: 10.08.2026

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries

Also available in— 18 other jurisdictions

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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.