MRS MONICA SHAH

unknown Individual

MRS MONICA SHAH is an individual. Holds positions at 15 companies, including CHEADLE ASSOCIATES LIMITED, NAVKAR PROPERTIES LIMITED, 05983833, NI665405, SMART DENTAL CARE LIMITED, and 10 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CHEADLE ASSOCIATES LIMITED SHAREHOLDER

🇬🇧 NAVKAR PROPERTIES LIMITED SHAREHOLDER

🇬🇧 05983833 SHAREHOLDER

🇬🇧 NI665405 SHAREHOLDER

🇬🇧 SMART DENTAL CARE LIMITED SHAREHOLDER

🇬🇧 12501055 SHAREHOLDER

🇬🇧 SMART WHOLESALE LIMITED SHAREHOLDER

🇬🇧 DENTAL WORLD 1 LIMITED SHAREHOLDER

🇬🇧 05983803 DIRECTOR

🇬🇧 05983833 DIRECTOR

🇬🇧 REDBRIDGE ASSOCIATES LIMITED DIRECTOR

🇬🇧 CARE (LANCASHIRE) LIMITED DIRECTOR

🇬🇧 SMART DENTAL CARE LIMITED DIRECTOR

🇬🇧 SMILE CLINICS LIMITED DIRECTOR

🇬🇧 TOVEY LITTLE DENTAL CENTRE LTD DIRECTOR

🇬🇧 NAVKAR PROPERTIES LIMITED DIRECTOR

🇬🇧 SMART WHOLESALE LIMITED DIRECTOR

🇬🇧 ARSHAD RAFIQ LONGRIDGE LIMITED DIRECTOR

🇬🇧 12501055 DIRECTOR

🇬🇧 CHEADLE ASSOCIATES LIMITED DIRECTOR

🇬🇧 NI665405 DIRECTOR

🇬🇧 PHARMALOGICAL CORPORATION LTD SECRETARY

🇬🇧 05983833 SECRETARY