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Entities
MISS SHALINI SHANTHIKUMAR
unknown
Individual
MISS SHALINI SHANTHIKUMAR is an individual. Holds positions at 10 companies, including MILLS (BET) NO 1 COMPANY LTD, MILLS (BET) NO 2 COMPANY LTD, 12098725, 12098999, MILLS (WINKTON) NO 1 COMPANY LTD, and 5 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
🇬🇧 MILLS (BET) NO 1 COMPANY LTD
DIRECTOR
🇬🇧 MILLS (BET) NO 2 COMPANY LTD
DIRECTOR
🇬🇧 12098725
DIRECTOR
🇬🇧 12098999
DIRECTOR
🇬🇧 MILLS (WINKTON) NO 1 COMPANY LTD
DIRECTOR
🇬🇧 MILLS (WINKTON) NO 2 COMPANY LTD
DIRECTOR
🇬🇧 MILLS (CHATTELS) NO 1 COMPANY LTD
DIRECTOR
🇬🇧 MILLS (CHATTELS) NO 2 COMPANY LTD
DIRECTOR
🇬🇧 MILLS (WILL) NO 1 COMPANY LTD
DIRECTOR
🇬🇧 MILLS (WILL) NO 2 COMPANY LTD
DIRECTOR