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Entities
MISS NIKITA MAYUR SHAH
unknown
Individual
MISS NIKITA MAYUR SHAH is an individual. Holds positions at 7 companies, including UPPER RIVERSIDE VIII LTD, PEARL RESIDENTIAL LTD, NEW KENT ROAD IV LTD, TRIDENT RESIDENTIAL ASSET LTD, UPPER RIVERSIDE IX LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UPPER RIVERSIDE VIII LTD
SHAREHOLDER
🇬🇧 PEARL RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 NEW KENT ROAD IV LTD
SHAREHOLDER
🇬🇧 TRIDENT RESIDENTIAL ASSET LTD
SHAREHOLDER
🇬🇧 UPPER RIVERSIDE IX LTD
SHAREHOLDER
🇬🇧 TRIDENT RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 UPPER RIVERSIDE VII LTD
SHAREHOLDER