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Entities
MRS USHA SHAH
unknown
Individual
MRS USHA SHAH is an individual. Holds positions at 6 companies, including 01564334, 01697252, 01955874, 02108089, ICONE INTERNATIONAL LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01564334
DIRECTOR
🇬🇧 01697252
DIRECTOR
🇬🇧 01955874
DIRECTOR
🇬🇧 02108089
DIRECTOR
🇬🇧 01697252
SECRETARY
🇬🇧 01955874
SECRETARY
🇬🇧 02108089
SECRETARY
🇬🇧 ICONE INTERNATIONAL LIMITED
SECRETARY
🇬🇧 THE EAST INDIA TEA HOUSE LTD
SECRETARY