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Entities
MRS MONA PANDYA
unknown
Individual
MRS MONA PANDYA is an individual. Holds positions at 6 companies, including MOONDRA LTD, LUXEERAH LIMITED, MONA'S CATERING LTD, PANDYA HOLDINGS LIMITED, DESI DHABA VEG EXPRESS LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOONDRA LTD
SHAREHOLDER
🇬🇧 LUXEERAH LIMITED
SHAREHOLDER
🇬🇧 MONA'S CATERING LTD
SHAREHOLDER
🇬🇧 PANDYA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 DESI DHABA VEG EXPRESS LIMITED
SHAREHOLDER
🇬🇧 DRINKS ON DEMAND LIMITED
SHAREHOLDER
🇬🇧 MONA'S CATERING LTD
DIRECTOR
🇬🇧 DESI DHABA VEG EXPRESS LIMITED
DIRECTOR
🇬🇧 DRINKS ON DEMAND LIMITED
DIRECTOR
🇬🇧 MOONDRA LTD
DIRECTOR
🇬🇧 LUXEERAH LIMITED
DIRECTOR