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Entities
MS MADHVI SHERGILL
unknown
Individual
MS MADHVI SHERGILL is an individual. Holds positions at 6 companies, including 07162033, ECO ENERGY TRADING LTD, THE WILLOWS CHILDREN'S HOME LTD, MANNS PROPERTIES LIMITED, GT PROPERTIES LTD, 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
🇬🇧 07162033
SHAREHOLDER
🇬🇧 ECO ENERGY TRADING LTD
SHAREHOLDER
🇬🇧 THE WILLOWS CHILDREN'S HOME LTD
SHAREHOLDER
🇬🇧 MANNS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 GT PROPERTIES LTD
SHAREHOLDER
🇬🇧 MANNS PROPERTIES LIMITED
DIRECTOR
🇬🇧 07162033
DIRECTOR
🇬🇧 GT PROPERTIES LTD
DIRECTOR
🇬🇧 ECO ENERGY TRADING LTD
DIRECTOR
🇬🇧 4EVERFUELS LTD
DIRECTOR
🇬🇧 THE WILLOWS CHILDREN'S HOME LTD
DIRECTOR