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Entities
MRS PREETI GUPTA
unknown
Individual
MRS PREETI GUPTA is an individual. Holds positions at 8 companies, including RIANA HOLDINGS LTD, SMART RETAILERS LTD, PG HOLDINGS GROUP LTD, CHESTNUT HOUSE NURSING HOME LIMITED, S.K. IMPORTS LIMITED, and 3 others.
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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
π¬π§ RIANA HOLDINGS LTD
SHAREHOLDER
π¬π§ SMART RETAILERS LTD
SHAREHOLDER
π¬π§ PG HOLDINGS GROUP LTD
SHAREHOLDER
π¬π§ S.K. IMPORTS LIMITED
DIRECTOR
π¬π§ 06847240
DIRECTOR
π¬π§ 06868582
DIRECTOR
π¬π§ SMART RETAILERS LTD
DIRECTOR
π¬π§ RIANA HOLDINGS LTD
DIRECTOR
π¬π§ PG HOLDINGS GROUP LTD
DIRECTOR
π¬π§ 06847240
SECRETARY