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Entities
MRS MINAL ANIS SHAH
unknown
Individual
MRS MINAL ANIS SHAH is an individual. Holds positions at SWARA TRADING INTERNATIONAL LIMITED, 04124239, and 05568529.
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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
π¬π§ SWARA TRADING INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ 04124239
SHAREHOLDER
π¬π§ 04124239
DIRECTOR
π¬π§ 04124239
SECRETARY
π¬π§ 05568529
SECRETARY