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Entities
MISS TEJ MANIDEVI SHAH
unknown
Individual
MISS TEJ MANIDEVI SHAH is an individual. Holds positions at 7 companies, including GALLIONS DEVELOPMENTS LIMITED, GARNET DEVELOPMENTS LIMITED, HILLINGDON PROPERTIES LIMITED, 12661312, 12213137, and 2 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
🇬🇧 GALLIONS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 GARNET DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 HILLINGDON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 12661312
SHAREHOLDER
🇬🇧 12213137
SHAREHOLDER
🇬🇧 12345391
SHAREHOLDER
🇬🇧 DELAMARE ESTATE(CHESHUNT)LIMITED
DIRECTOR