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Entities
MRS MONIKA SHARMA
unknown
Individual
MRS MONIKA SHARMA is an individual. Holds positions at 8 companies, including GOLDEN VILLA LTD, GOLDEN SHOPERS LTD, SHRI MAHAKAL LTD, MASTI ENTERPRISES LTD, 12490491, and 3 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
🇬🇧 GOLDEN VILLA LTD
SHAREHOLDER
🇬🇧 GOLDEN SHOPERS LTD
SHAREHOLDER
🇬🇧 SHRI MAHAKAL LTD
SHAREHOLDER
🇬🇧 MASTI ENTERPRISES LTD
SHAREHOLDER
🇬🇧 12490491
SHAREHOLDER
🇬🇧 12384170
SHAREHOLDER
🇬🇧 11988267
SHAREHOLDER
🇬🇧 14124738
SHAREHOLDER
🇬🇧 11988267
DIRECTOR