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Entities
MISS MONA SHAH
unknown
Individual
MISS MONA SHAH is an individual. Holds positions at 9 companies, including GREENSQUAREACCORD 1 LIMITED, GREENSQUARE CONSTRUCTION LIMITED, LOWCARBONLIVING HOMES LTD, GREENSQUAREACCORD 2 LIMITED, GREENSQUAREACCORD INVESTMENTS LIMITED, and 4 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
🇬🇧 GREENSQUAREACCORD 1 LIMITED
DIRECTOR
🇬🇧 GREENSQUARE CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 LOWCARBONLIVING HOMES LTD
DIRECTOR
🇬🇧 GREENSQUAREACCORD 2 LIMITED
DIRECTOR
🇬🇧 GREENSQUARE ESTATES LIMITED
DIRECTOR
🇬🇧 AASHIANA PROPERTIES LIMITED
DIRECTOR