arrow_back
Entities
MRS NEESHA KHIROYA
unknown
Individual
MRS NEESHA KHIROYA is an individual. Holds positions at 9 companies, including FIRST ATLANTIC FINANCE LIMITED, 07447420, SBK PROPERTIES LTD, KN ASSOCIATES LTD, FELSTEAD PROPERTIES LTD, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FIRST ATLANTIC FINANCE LIMITED
SHAREHOLDER
🇬🇧 07447420
SHAREHOLDER
🇬🇧 SBK PROPERTIES LTD
SHAREHOLDER
🇬🇧 KN ASSOCIATES LTD
SHAREHOLDER
🇬🇧 FELSTEAD PROPERTIES LTD
SHAREHOLDER
🇬🇧 02485134
DIRECTOR
🇬🇧 FIRST ATLANTIC FINANCE LIMITED
DIRECTOR
🇬🇧 02485134
SECRETARY
🇬🇧 02511692
SECRETARY
🇬🇧 03143653
SECRETARY
🇬🇧 WALLFORD PROPERTIES LTD
SECRETARY
🇬🇧 KN ASSOCIATES LTD
SECRETARY
🇬🇧 FELSTEAD PROPERTIES LTD
SECRETARY