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Entities
MRS SHIVANI AHLUWALIA
unknown
Individual
MRS SHIVANI AHLUWALIA is an individual. Holds positions at SHIVAM ADVISORS LTD, SHIVANI AHLUWALIA LTD., 10121787, and ULTIM8 TECHNOLOGIES LTD.
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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
🇬🇧 SHIVAM ADVISORS LTD
SHAREHOLDER
🇬🇧 SHIVANI AHLUWALIA LTD.
SHAREHOLDER
🇬🇧 SHIVANI AHLUWALIA LTD.
DIRECTOR
🇬🇧 SHIVAM ADVISORS LTD
DIRECTOR
🇬🇧 10121787
DIRECTOR
🇬🇧 ULTIM8 TECHNOLOGIES LTD
DIRECTOR