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Entities
MISS ANISHA VIJ
unknown
Individual
MISS ANISHA VIJ is an individual. Holds positions at ESTABLISHED 91 LIMITED, ANIIS TRADING LTD, and ANII TRADING LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ESTABLISHED 91 LIMITED
SHAREHOLDER
🇬🇧 ANIIS TRADING LTD
SHAREHOLDER
🇬🇧 ANII TRADING LTD
DIRECTOR
🇬🇧 ANIIS TRADING LTD
DIRECTOR
🇬🇧 ESTABLISHED 91 LIMITED
DIRECTOR