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Entities
MRS NANDINI SHAH
unknown
Individual
MRS NANDINI SHAH is an individual. Holds positions at 13370902 and MAGNOLIA AV INVESTMENTS LIMITED.
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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
🇬🇧 13370902
SHAREHOLDER
🇬🇧 MAGNOLIA AV INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13370902
DIRECTOR
🇬🇧 MAGNOLIA AV INVESTMENTS LIMITED
DIRECTOR