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Entities
MRS SEJEL SHAH
unknown
Individual
MRS SEJEL SHAH is an individual. Holds positions at NAUTICA SOUTH LTD and HORIZON INVEST LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NAUTICA SOUTH LTD
SHAREHOLDER
🇬🇧 HORIZON INVEST LTD
SHAREHOLDER
🇬🇧 NAUTICA SOUTH LTD
DIRECTOR
🇬🇧 HORIZON INVEST LTD
DIRECTOR