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Entities
MRS NEHA SHAH
unknown
Individual
MRS NEHA SHAH is an individual. Holds positions at RISHA PROPERTY MANAGEMENT LTD, RISHA PROPERTIES LTD, RISHA DEVELOPMENTS LTD, 09884525, and CHURCH STREET WALTON 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
🇬🇧 RISHA PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 RISHA PROPERTIES LTD
SHAREHOLDER
🇬🇧 RISHA DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 09884525
DIRECTOR
🇬🇧 RISHA PROPERTIES LTD
DIRECTOR
🇬🇧 RISHA DEVELOPMENTS LTD
DIRECTOR
🇬🇧 RISHA PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 CHURCH STREET WALTON LTD
DIRECTOR