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Entities
MS MEENAL GUPTA
unknown
Individual
MS MEENAL GUPTA is an individual. Holds positions at 6 companies, including FINACE REAL ESTATES LTD, 13633862, LONDON CENTRAL LTD., MVG LIMITED, CITY PARTNERS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FINACE REAL ESTATES LTD
SHAREHOLDER
π¬π§ 13633862
SHAREHOLDER
π¬π§ LONDON CENTRAL LTD.
SHAREHOLDER
π¬π§ MVG LIMITED
SHAREHOLDER
π¬π§ CITY PARTNERS LTD
SHAREHOLDER
π¬π§ MVG LIMITED
DIRECTOR
π¬π§ INVESCO SERVICES LTD
DIRECTOR