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Entities
Mr Nimesh Khiroya
unknown
Individual
Mr Nimesh Khiroya is an individual. Holds positions at FIRST ATLANTIC FINANCE LIMITED and N K PROPERTIES LTD.
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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
🇬🇧 FIRST ATLANTIC FINANCE LIMITED
SHAREHOLDER
🇬🇧 N K PROPERTIES LTD
SHAREHOLDER