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Entities
MR MEHUL LODHIYA
unknown
Individual
MR MEHUL LODHIYA is an individual. Holds positions at 7 companies, including NYSA CREATIONS LIMITED, 04161698, YORK ROAD DEVELOPERS LTD, SAGE DIAMONDS LTD, MOCHA ONE INVESTMENTS LTD, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NYSA CREATIONS LIMITED
SHAREHOLDER
🇬🇧 04161698
DIRECTOR
🇬🇧 NYSA CREATIONS LIMITED
DIRECTOR
🇬🇧 YORK ROAD DEVELOPERS LTD
DIRECTOR
🇬🇧 SAGE DIAMONDS LTD
DIRECTOR
🇬🇧 MOCHA ONE INVESTMENTS LTD
DIRECTOR
🇬🇧 MOCHA MANAGEMENT LTD
DIRECTOR
🇬🇧 NYSA DEVELOPERS LTD
DIRECTOR