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MRS NIKITA PAREKH

unknown Individual

MRS NIKITA PAREKH is an individual. Holds positions at 15 companies, including DIYA DIRECT LTD, AA LEISURES'S LTD, ONE STOP HALESOWEN ROAD LTD, YENAA HOLDING5 LTD, DY TRADE 3 LTD, and 10 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DIYA DIRECT LTD SHAREHOLDER
🇬🇧 AA LEISURES'S LTD SHAREHOLDER
🇬🇧 ONE STOP HALESOWEN ROAD LTD SHAREHOLDER
🇬🇧 YENAA HOLDING5 LTD SHAREHOLDER
🇬🇧 DY TRADE 3 LTD SHAREHOLDER
🇬🇧 DIYASDIRECT LTD SHAREHOLDER
🇬🇧 DY PROPERTIES LTD SHAREHOLDER
🇬🇧 YENAA HOUSING CIC SHAREHOLDER
🇬🇧 DY TRADE 2 LTD SHAREHOLDER
🇬🇧 AVN TRADE LTD SHAREHOLDER
🇬🇧 A A LEISURES LTD SHAREHOLDER
🇬🇧 TOYS4YOU LTD SHAREHOLDER
🇬🇧 DIYASDIRECT LTD DIRECTOR
🇬🇧 A A LEISURES LTD DIRECTOR
🇬🇧 11682129 DIRECTOR
🇬🇧 11861366 DIRECTOR
🇬🇧 YENAA HOUSING CIC DIRECTOR
🇬🇧 YENAA HOLDING LTD DIRECTOR
🇬🇧 YENAA HOLDING5 LTD DIRECTOR
🇬🇧 DY TRADE 2 LTD DIRECTOR
🇬🇧 DY TRADE 3 LTD DIRECTOR
🇬🇧 AVN TRADE LTD DIRECTOR
🇬🇧 DIYA DIRECT LTD DIRECTOR
🇬🇧 AA LEISURES'S LTD DIRECTOR
🇬🇧 ONE STOP HALESOWEN ROAD LTD DIRECTOR
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