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Entities
MRS HEENA SETHI
unknown
Individual
MRS HEENA SETHI is an individual. Holds positions at NEETA FOUNDATION LIMITED and NEETA CATERING 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
🇬🇧 NEETA FOUNDATION LIMITED
SHAREHOLDER
🇬🇧 NEETA CATERING LTD
SHAREHOLDER
🇬🇧 NEETA CATERING LTD
DIRECTOR
🇬🇧 NEETA FOUNDATION LIMITED
DIRECTOR