arrow_back
Entities
MRS RACHANA THAPA
unknown
Individual
MRS RACHANA THAPA is an individual. Holds positions at 8848 MOMOHOUSE UK LTD, 13379413, 12024477, and HAMPSHIRE ACCOUNTANTS LIMITED.
notifications_active
Get notified the moment MRS RACHANA THAPA's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 8848 MOMOHOUSE UK LTD
SHAREHOLDER
π¬π§ 13379413
SHAREHOLDER
π¬π§ 12024477
SHAREHOLDER
π¬π§ 12024477
DIRECTOR
π¬π§ 13379413
DIRECTOR
π¬π§ 8848 MOMOHOUSE UK LTD
DIRECTOR