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Entities
MR SNEHAL RADIA
unknown
Individual
MR SNEHAL RADIA is an individual. Holds positions at 9 companies, including S RADIA MANAGEMENT LTD, SARISHA LIMITED, SS PARTY VENTURES LTD, CARE GROUP PROPERTIES LTD, 13675868, and 4 others.
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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
🇬🇧 S RADIA MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SARISHA LIMITED
SHAREHOLDER
🇬🇧 SS PARTY VENTURES LTD
SHAREHOLDER
🇬🇧 CARE GROUP PROPERTIES LTD
SHAREHOLDER
🇬🇧 13675868
SHAREHOLDER
🇬🇧 SOCIAL DHABA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 FORTY LANE LTD
SHAREHOLDER
🇬🇧 SOCIAL DHABA LIMITED
SHAREHOLDER
🇬🇧 SNESAN LTD
DIRECTOR