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Entities
MS JASMIN SHAH
unknown
Individual
MS JASMIN SHAH is an individual. Holds positions at NISANA PROPERTY LTD, NISHIT HOLDINGS LIMITED, and 10307389.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NISANA PROPERTY LTD
SHAREHOLDER
🇬🇧 NISHIT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10307389
DIRECTOR
🇬🇧 NISANA PROPERTY LTD
DIRECTOR
🇬🇧 NISHIT HOLDINGS LIMITED
DIRECTOR