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Entities
MRS MANISHA SODHI
unknown
Individual
MRS MANISHA SODHI is an individual. Holds positions at AKSHAY HOLDINGS LTD, DIRECT DISCOUNT STORES LIMITED, 06199654, and 04259060.
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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
🇬🇧 AKSHAY HOLDINGS LTD
SHAREHOLDER
🇬🇧 DIRECT DISCOUNT STORES LIMITED
DIRECTOR
🇬🇧 06199654
DIRECTOR
🇬🇧 AKSHAY HOLDINGS LTD
DIRECTOR
🇬🇧 DIRECT DISCOUNT STORES LIMITED
SECRETARY
🇬🇧 04259060
SECRETARY