arrow_back
Entities
MRS SHAMINA JETHA
unknown
Individual
MRS SHAMINA JETHA is an individual. Holds positions at 6 companies, including OC384301, SJ PROPERTY PORTFOLIO LIMITED, HEATHDEAL LIMITED, KAZ HOTELS LIMITED, 07871670, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC384301
SHAREHOLDER
🇬🇧 SJ PROPERTY PORTFOLIO LIMITED
SHAREHOLDER
🇬🇧 HEATHDEAL LIMITED
DIRECTOR
🇬🇧 KAZ HOTELS LIMITED
DIRECTOR
🇬🇧 07871670
DIRECTOR
🇬🇧 KAZ HOTELS KENSINGTON LIMITED
DIRECTOR
🇬🇧 OC384301
PARTNER