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Entities
MRS NIDHI AGARWAL
unknown
Individual
MRS NIDHI AGARWAL is an individual. Holds positions at START2END LTD, S2E PROJECT LTD, ANKK LTD, ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD, and CHEKIN 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
🇬🇧 START2END LTD
SHAREHOLDER
🇬🇧 S2E PROJECT LTD
SHAREHOLDER
🇬🇧 ANKK LTD
SHAREHOLDER
🇬🇧 ANKK UNIT 113 THE PRESTIGE LIVERPOOL LTD
SHAREHOLDER
🇬🇧 CHEKIN LTD
SHAREHOLDER
🇬🇧 S2E PROJECT LTD
DIRECTOR