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Entities
MISS SHEETEL HALAI
unknown
Individual
MISS SHEETEL HALAI is an individual. Holds positions at 6 companies, including 12603905, SPRING HOUSE COTSWOLDS LTD, HERITAGE (LONDON UK) LIMITED, AUBERRY OF LONDON LTD, AOL GROUP LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12603905
SHAREHOLDER
🇬🇧 SPRING HOUSE COTSWOLDS LTD
SHAREHOLDER
🇬🇧 HERITAGE (LONDON UK) LIMITED
SHAREHOLDER
🇬🇧 AUBERRY OF LONDON LTD
SHAREHOLDER
🇬🇧 AOL GROUP LTD
SHAREHOLDER
🇬🇧 UNITED ACRE LIMITED
SHAREHOLDER
🇬🇧 UNITED ACRE LIMITED
DIRECTOR