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Entities
MISS RESHMA DAWADA
unknown
Individual
MISS RESHMA DAWADA is an individual. Holds positions at 13 companies, including 12172861, NITA CASH & CARRY LIMITED, 04028809, 09714469, BOMBAY METRO LONDON LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12172861
SHAREHOLDER
π¬π§ NITA CASH & CARRY LIMITED
SHAREHOLDER
π¬π§ 04028809
SHAREHOLDER
π¬π§ 09714469
SHAREHOLDER
π¬π§ BOMBAY METRO LONDON LIMITED
SHAREHOLDER
π¬π§ QUEENSBURY MUMBAI LONDON LIMITED
SHAREHOLDER
π¬π§ RDHD LTD
SHAREHOLDER
π¬π§ DAWADA LTD
SHAREHOLDER
π¬π§ 13515591
SHAREHOLDER
π¬π§ BOMBAY LOCAL LONDON LTD
SHAREHOLDER
π¬π§ MASALA LONDON LIMITED
SHAREHOLDER
π¬π§ 15438465
SHAREHOLDER
π¬π§ 03975446
DIRECTOR
π¬π§ 09714469
DIRECTOR
π¬π§ BOMBAY LOCAL LONDON LTD
DIRECTOR
π¬π§ NITA CASH & CARRY LIMITED
DIRECTOR
π¬π§ 12172861
DIRECTOR
π¬π§ MASALA LONDON LIMITED
DIRECTOR
π¬π§ 13515591
DIRECTOR
π¬π§ 15438465
DIRECTOR
π¬π§ RDHD LTD
DIRECTOR
π¬π§ DAWADA LTD
DIRECTOR
π¬π§ 03975446
SECRETARY
π¬π§ 04028809
SECRETARY