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Entities
MS SHIVANI MAWJI
unknown
Individual
MS SHIVANI MAWJI is an individual. Holds positions at 8 companies, including SC547780, 10149470, LOJJ PROPERTIES (GARTHDEE) LIMITED, 09886802, 10381782, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC547780
SHAREHOLDER
🇬🇧 10149470
SHAREHOLDER
🇬🇧 LOJJ PROPERTIES (GARTHDEE) LIMITED
SHAREHOLDER
🇬🇧 09886802
DIRECTOR
🇬🇧 10149470
DIRECTOR
🇬🇧 10381782
DIRECTOR
🇬🇧 10484429
DIRECTOR
🇬🇧 SC534480
DIRECTOR
🇬🇧 MONTGOLD CAPITAL LLP
PARTNER