arrow_back
Entities
MRS SWATI NILESH VITHLANI
unknown
Individual
MRS SWATI NILESH VITHLANI is an individual. Holds positions at 9 companies, including MACNEIL HOLDCO LIMITED, LCH2010 NEWCO LIMITED, SJV INVESTMENTS LIMITED, SJV GROUP LIMITED, RZV GROUP LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MACNEIL HOLDCO LIMITED
SHAREHOLDER
🇬🇧 LCH2010 NEWCO LIMITED
SHAREHOLDER
🇬🇧 SJV INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SJV GROUP LIMITED
SHAREHOLDER
🇬🇧 RZV GROUP LIMITED
SHAREHOLDER
🇬🇧 LUKKA CARE HOMES LIMITED
SHAREHOLDER
🇬🇧 16135744
SHAREHOLDER
🇬🇧 WATER HOLE LIMITED
DIRECTOR
🇬🇧 SJV GROUP LIMITED
DIRECTOR
🇬🇧 RZV GROUP LIMITED
DIRECTOR
🇬🇧 SJV INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HSRT PROPERTY INVESTMENTS LTD
DIRECTOR