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Entities
MRS KHYATI RONAK MEHTA
unknown
Individual
MRS KHYATI RONAK MEHTA is an individual. Holds positions at 12975796, SHREE INVESTMENT LIMITED, ONGARMART LTD, SHREE INFRASTRUCTURE LIMITED, and SHRIV SERVICES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12975796
SHAREHOLDER
🇬🇧 SHREE INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 ONGARMART LTD
SHAREHOLDER
🇬🇧 SHREE INFRASTRUCTURE LIMITED
SHAREHOLDER
🇬🇧 SHRIV SERVICES LIMITED
SHAREHOLDER
🇬🇧 SHREE INVESTMENT LIMITED
DIRECTOR
🇬🇧 12975796
DIRECTOR