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Entities
MR MANOJ SHRESTHA
unknown
Individual
MR MANOJ SHRESTHA is an individual. Holds positions at 12774126, 12697156, ONE MONEY WORLDWIDE LIMITED, 07537649, and GOLD PAY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12774126
SHAREHOLDER
🇬🇧 12697156
SHAREHOLDER
🇬🇧 ONE MONEY WORLDWIDE LIMITED
SHAREHOLDER
🇬🇧 07537649
SHAREHOLDER
🇬🇧 07537649
DIRECTOR
🇬🇧 GOLD PAY LIMITED
DIRECTOR
🇬🇧 ONE MONEY WORLDWIDE LIMITED
DIRECTOR