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Entities
MRS NEEHA BANSAL
unknown
Individual
MRS NEEHA BANSAL is an individual. Holds positions at 08161437, AG GLOBAL TRADING LIMITED, and ANAAYA PROPERTIES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08161437
SHAREHOLDER
🇬🇧 AG GLOBAL TRADING LIMITED
SHAREHOLDER
🇬🇧 ANAAYA PROPERTIES LTD
SHAREHOLDER
🇬🇧 ANAAYA PROPERTIES LTD
DIRECTOR