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Entities
MRS SEJAL HITEN THAKRAR
unknown
Individual
MRS SEJAL HITEN THAKRAR is an individual. Holds positions at SYNERGY GLOBAL SOLUTIONS LIMITED, ANJ INVESTMENT LIMITED, and AWNHILL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SYNERGY GLOBAL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 ANJ INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 AWNHILL LIMITED
SHAREHOLDER
🇬🇧 ANJ INVESTMENT LIMITED
DIRECTOR
🇬🇧 SYNERGY GLOBAL SOLUTIONS LIMITED
DIRECTOR