arrow_back
Entities
MS HINA GADHIA
unknown
Individual
MS HINA GADHIA is an individual. Holds positions at GADHIA PROPERTIES LTD, 27 EXETER ROAD LONDON LIMITED, 86 PORTLAND PLACE MANAGEMENT COMPANY LIMITED, 31 MOWBRAY ROAD LTD, and 06537784.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ GADHIA PROPERTIES LTD
SHAREHOLDER
π¬π§ 27 EXETER ROAD LONDON LIMITED
SHAREHOLDER
π¬π§ 31 MOWBRAY ROAD LTD
DIRECTOR
π¬π§ 06537784
DIRECTOR
π¬π§ GADHIA PROPERTIES LTD
DIRECTOR