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Entities
MRS. ZAMIHA DESAI
unknown
Individual
MRS. ZAMIHA DESAI is an individual. Holds positions at 12067596, PROFESSIONALASIAN LIMITED, RECOMMENDASIAN LTD, LUXURIST LIMITED, and 16142285.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12067596
SHAREHOLDER
π¬π§ PROFESSIONALASIAN LIMITED
SHAREHOLDER
π¬π§ RECOMMENDASIAN LTD
SHAREHOLDER
π¬π§ LUXURIST LIMITED
SHAREHOLDER
π¬π§ 16142285
SHAREHOLDER
π¬π§ RECOMMENDASIAN LTD
DIRECTOR