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Entities
MRS SONAL MODHWADIA
unknown
Individual
MRS SONAL MODHWADIA is an individual. Holds positions at MATANI PROPERTIES LTD and MALANI INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MATANI PROPERTIES LTD
SHAREHOLDER
🇬🇧 MALANI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MALANI INVESTMENTS LIMITED
DIRECTOR