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Entities
DR NEHA MISTRY
unknown
Individual
DR NEHA MISTRY is an individual. Holds positions at 8 companies, including NEPA HEALTHCARE LIMITED, MISTEL LIMITED, OFC PROPERTY LIMITED, SHILA'S 7-11 STORES LIMITED, SIMIKS CARE LIMITED, 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
🇬🇧 NEPA HEALTHCARE LIMITED
SHAREHOLDER
🇬🇧 MISTEL LIMITED
SHAREHOLDER
🇬🇧 OFC PROPERTY LIMITED
SHAREHOLDER
🇬🇧 SHILA'S 7-11 STORES LIMITED
DIRECTOR
🇬🇧 SIMIKS CARE LIMITED
DIRECTOR
🇬🇧 TRYMAX INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MISTEL LIMITED
DIRECTOR
🇬🇧 COPTHORNE HEALTHCARE LIMITED
DIRECTOR
🇬🇧 NEPA HEALTHCARE LIMITED
DIRECTOR
🇬🇧 OFC PROPERTY LIMITED
DIRECTOR