MS MEENAL GUPTA

unknown Individual

MS MEENAL GUPTA is an individual. Holds positions at 7 companies, including FINACE REAL ESTATES LTD, LONDON CENTRAL LTD., SHAKEII SHAKEII WEMBLEY LTD, SHAKEII SHAKEII ASSET MANAGEMENT LIMITED, CITY PARTNERS LTD, and 2 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 FINACE REAL ESTATES LTD DIRECTOR

🇬🇧 LONDON CENTRAL LTD. DIRECTOR

🇬🇧 SHAKEII SHAKEII WEMBLEY LTD DIRECTOR

🇬🇧 SHAKEII SHAKEII ASSET MANAGEMENT LIMITED DIRECTOR

🇬🇧 CITY PARTNERS LTD DIRECTOR

🇬🇧 UNITED UNION LTD DIRECTOR

🇬🇧 A1 TRADE LTD DIRECTOR