arrow_back
Entities
MRS MANJULA DINESH SHAH
unknown
Individual
MRS MANJULA DINESH SHAH is an individual. Holds positions at NAGDA LIMITED, 11005161, KMM RTM COMPANY LTD, CANDLELIGHT COURT ROMFORD ROAD STRATFORD MANAGEMENT LIMITED, and CANDLELIGHT FREEHOLD 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§ NAGDA LIMITED
SHAREHOLDER
π¬π§ 11005161
SHAREHOLDER
π¬π§ KMM RTM COMPANY LTD
SHAREHOLDER
π¬π§ NAGDA LIMITED
DIRECTOR
π¬π§ 11005161
DIRECTOR
π¬π§ KMM RTM COMPANY LTD
DIRECTOR