MRS SHEETAL MEHUL LODHIYA

unknown Individual

MRS SHEETAL MEHUL LODHIYA is an individual. Holds positions at 7 companies, including NYSA FORTUNE LTD, NYSA DEVELOPERS LTD, MOCHA MANAGEMENT LTD, AU GEMS & JEWELS LTD, NYSA CREATIONS LIMITED, and 2 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 NYSA FORTUNE LTD SHAREHOLDER

🇬🇧 NYSA DEVELOPERS LTD SHAREHOLDER

🇬🇧 MOCHA MANAGEMENT LTD SHAREHOLDER

🇬🇧 AU GEMS & JEWELS LTD SHAREHOLDER

🇬🇧 NYSA CREATIONS LIMITED DIRECTOR

🇬🇧 YORK ROAD DEVELOPERS LTD DIRECTOR

🇬🇧 MOCHA ONE INVESTMENTS LTD DIRECTOR

🇬🇧 MOCHA MANAGEMENT LTD DIRECTOR

🇬🇧 NYSA DEVELOPERS LTD DIRECTOR