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Entities
MS NISHA KHIMASIA
unknown
Individual
MS NISHA KHIMASIA is an individual. Holds positions at 9 companies, including ADRI FOODS LTD, DOLPHIN FREIGHT LTD, NASCO PROPERTIES LTD, NASCO INVESTMENTS LIMITED, 12811900, and 4 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
🇬🇧 ADRI FOODS LTD
SHAREHOLDER
🇬🇧 DOLPHIN FREIGHT LTD
SHAREHOLDER
🇬🇧 NASCO PROPERTIES LTD
SHAREHOLDER
🇬🇧 NASCO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12811900
SHAREHOLDER
🇬🇧 ANDOVEN LIMITED
SHAREHOLDER
🇬🇧 NASCO PROPERTIES LTD
DIRECTOR
🇬🇧 ANDOVEN LIMITED
DIRECTOR
🇬🇧 DOLPHIN FREIGHT LTD
DIRECTOR
🇬🇧 ADRI FOODS LTD
DIRECTOR
🇬🇧 NASCO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 12811900
DIRECTOR
🇬🇧 NASCO HOLDINGS LIMITED
DIRECTOR
🇬🇧 ZURI HOLDINGS LIMITED
DIRECTOR
🇬🇧 NASCO GROUP LIMITED
DIRECTOR