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Entities
MRS USHA JAIRAJ GADHIA
unknown
Individual
MRS USHA JAIRAJ GADHIA is an individual. Holds positions at CF TRADING COMPANY LTD., GADHIA INVESTMENTS LIMITED, and JERRY GADHIA 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
🇬🇧 CF TRADING COMPANY LTD.
DIRECTOR
🇬🇧 GADHIA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 JERRY GADHIA LIMITED
SECRETARY