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Entities
MRS. SHAILY RAJWANSHI
unknown
Individual
MRS. SHAILY RAJWANSHI is an individual. Holds positions at 6 companies, including RAJWANSHI PROPERTIES LIMITED, ADVANCE TRADING PARTNERS LIMITED, 13506131, ADVANCE HASHTAG LIMITED, 10214032, and 1 other.
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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
🇬🇧 RAJWANSHI PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ADVANCE TRADING PARTNERS LIMITED
SHAREHOLDER
🇬🇧 13506131
SHAREHOLDER
🇬🇧 ADVANCE HASHTAG LIMITED
SHAREHOLDER
🇬🇧 10214032
SHAREHOLDER
🇬🇧 11881009
SHAREHOLDER
🇬🇧 ADVANCE TRADING PARTNERS LIMITED
DIRECTOR