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Entities
MRS KAJAL SHETH
unknown
Individual
MRS KAJAL SHETH is an individual. Holds positions at WHEF LONDON CIC and HK SAI 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
🇬🇧 WHEF LONDON CIC
SHAREHOLDER
🇬🇧 HK SAI LTD
SHAREHOLDER
🇬🇧 WHEF LONDON CIC
DIRECTOR
🇬🇧 HK SAI LTD
DIRECTOR