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Entities
MR SHIBA HARI TIWARI
unknown
Individual
MR SHIBA HARI TIWARI is an individual. Holds positions at TAPAS PROPERTY LIMITED, AROMA SHISHA LTD, and TAPAS BAG 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
🇬🇧 TAPAS PROPERTY LIMITED
SHAREHOLDER
🇬🇧 AROMA SHISHA LTD
SHAREHOLDER
🇬🇧 TAPAS BAG LTD
SHAREHOLDER
🇬🇧 AROMA SHISHA LTD
DIRECTOR