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Entities
MRS NIRMAL TRUSHAR THAKKAR
unknown
Individual
MRS NIRMAL TRUSHAR THAKKAR is an individual. Holds positions at DAY 2 DAY BOOKKEEPING LTD, SHIVEER PROPERTY LIMITED, and 10278471.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DAY 2 DAY BOOKKEEPING LTD
SHAREHOLDER
🇬🇧 SHIVEER PROPERTY LIMITED
SHAREHOLDER
🇬🇧 10278471
DIRECTOR
🇬🇧 SHIVEER PROPERTY LIMITED
DIRECTOR
🇬🇧 DAY 2 DAY BOOKKEEPING LTD
DIRECTOR