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Entities
MS HEENA SODHA
unknown
Individual
MS HEENA SODHA is an individual. Holds positions at 9 companies, including GOLDARKH INVESTMENTS LIMITED, ROSELAKE INVESTMENTS LIMITED, BRIGHTROSE INVESTMENTS LIMITED, CHAND PROPERTY INVESTMENTS LIMITED, S&V INVESTMENTS LIMITED, and 4 others.
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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
🇬🇧 GOLDARKH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GOLDARKH INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ROSELAKE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 BRIGHTROSE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 S&V INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MOONROSE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 GOLDROSE PROPERTIES LIMITED
DIRECTOR
🇬🇧 BRIGHTROSE PROPERTIES LIMITED
DIRECTOR
🇬🇧 MOONROSE PROPERTIES LIMITED
DIRECTOR