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Entities
MR MEHUL LODHIYA
unknown
Individual
MR MEHUL LODHIYA is an individual. Holds positions at NYSA DEVELOPERS LTD, MOCHA MANAGEMENT LTD, and AU GEMS & JEWELS LTD.
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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 DEVELOPERS LTD
SHAREHOLDER
🇬🇧 MOCHA MANAGEMENT LTD
SHAREHOLDER
🇬🇧 AU GEMS & JEWELS LTD
SHAREHOLDER
🇬🇧 AU GEMS & JEWELS LTD
DIRECTOR