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Entities
MRS NIDHI MAHESHWARI
unknown
Individual
MRS NIDHI MAHESHWARI is an individual. Holds positions at WALLINGTON PROPERTIES LTD, PRUDENCE TECHNOLOGY LIMITED, 11765509, and MAHESHWARI FINANCIALS LTD.
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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
🇬🇧 WALLINGTON PROPERTIES LTD
SHAREHOLDER
🇬🇧 PRUDENCE TECHNOLOGY LIMITED
SHAREHOLDER
🇬🇧 11765509
SHAREHOLDER
🇬🇧 MAHESHWARI FINANCIALS LTD
SHAREHOLDER
🇬🇧 11765509
DIRECTOR
🇬🇧 MAHESHWARI FINANCIALS LTD
DIRECTOR
🇬🇧 WALLINGTON PROPERTIES LTD
DIRECTOR