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Entities
MRS BHAVNI SHAH
unknown
Individual
MRS BHAVNI SHAH is an individual. Holds positions at WHITE TULIP PROPERTIES LIMITED, CHARRINGTON CROSS LTD, and WHITE TULIP PROPERTIES PARTNERSHIP LLP.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHITE TULIP PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CHARRINGTON CROSS LTD
SHAREHOLDER
🇬🇧 WHITE TULIP PROPERTIES PARTNERSHIP LLP
SHAREHOLDER
🇬🇧 CHARRINGTON CROSS LTD
DIRECTOR
🇬🇧 WHITE TULIP PROPERTIES LIMITED
DIRECTOR