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Entities
MRS CAROLINE MAHAL
unknown
Individual
MRS CAROLINE MAHAL is an individual. Holds positions at LUCKNOW INVESTMENTS LIMITED, G.S. MAHAL & CO. LIMITED, and MAHAL INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LUCKNOW INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 G.S. MAHAL & CO. LIMITED
DIRECTOR
🇬🇧 MAHAL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 LUCKNOW INVESTMENTS LIMITED
DIRECTOR