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Entities
MRS SHOLINA VIRJI
unknown
Individual
MRS SHOLINA VIRJI is an individual. Holds positions at 10 companies, including THE EUSTON SQUARE HOTEL LIMITED, TRUSTINGWELL LIMITED, THE TALGARTH HOTEL LIMITED, VIRJI HOTELS LIMITED, VIRJI NOMINEES LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRUSTINGWELL LIMITED
DIRECTOR
π¬π§ THE TALGARTH HOTEL LIMITED
DIRECTOR
π¬π§ VIRJI HOTELS LIMITED
DIRECTOR
π¬π§ VIRJI NOMINEES LIMITED
DIRECTOR
π¬π§ EDGECROSS LIMITED
DIRECTOR
π¬π§ PLANGROVE LIMITED
DIRECTOR
π¬π§ 07586232
DIRECTOR
π¬π§ NURIYA LTD
DIRECTOR
π¬π§ OC377689
PARTNER