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Entities
MR NEAL PARESH LODHIA
unknown
Individual
MR NEAL PARESH LODHIA is an individual. Holds positions at 8 companies, including NEIGHT HOLDINGS LIMITED, ZEBEL FASHIONS LTD, GYP LTD, FIT LEGAL LTD, ZEBEL RTS BRISTOL LTD, and 3 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
🇬🇧 NEIGHT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ZEBEL FASHIONS LTD
SHAREHOLDER
🇬🇧 GYP LTD
SHAREHOLDER
🇬🇧 FIT LEGAL LTD
SHAREHOLDER
🇬🇧 ZEBEL RTS BRISTOL LTD
SHAREHOLDER
🇬🇧 DERIVIDOC LTD
SHAREHOLDER
🇬🇧 JEWELLERY FINDER & CO LTD
SHAREHOLDER
🇬🇧 ZEBEL FASHIONS LTD
DIRECTOR
🇬🇧 10877929
DIRECTOR