arrow_back
Entities
MRS HEMA SHAH
unknown
Individual
MRS HEMA SHAH is an individual. Holds positions at 12208100, S SQUARED PROPERTY LTD, and CHIDRA LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12208100
SHAREHOLDER
π¬π§ S SQUARED PROPERTY LTD
SHAREHOLDER
π¬π§ CHIDRA LIMITED
SHAREHOLDER
π¬π§ 12208100
DIRECTOR
π¬π§ CHIDRA LIMITED
DIRECTOR
π¬π§ S SQUARED PROPERTY LTD
DIRECTOR