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Entities
MRS SHEELPA KORIA
unknown
Individual
MRS SHEELPA KORIA is an individual. Holds positions at 6 companies, including APEX MEDS LTD, KORIA ESTATES LTD, CURE CONNECT LTD, SHAMNIK INVESTMENTS LTD, LUNNAI HOLDINGS LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 APEX MEDS LTD
SHAREHOLDER
🇬🇧 KORIA ESTATES LTD
SHAREHOLDER
🇬🇧 CURE CONNECT LTD
SHAREHOLDER
🇬🇧 SHAMNIK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LUNNAI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 KORIA ESTATES LTD
DIRECTOR
🇬🇧 HEALTHCARE PLUS CONSULTING LTD
DIRECTOR
🇬🇧 SHAMNIK INVESTMENTS LTD
DIRECTOR
🇬🇧 LUNNAI HOLDINGS LIMITED
DIRECTOR