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Entities
MS SONAL SHAH
unknown
Individual
MS SONAL SHAH is an individual. Holds positions at 11 companies, including 09128893, 03887489, ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED, 05311481, VICTORIA SQUARE WOKING LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09128893
SHAREHOLDER
π¬π§ 03887489
SHAREHOLDER
π¬π§ 03887489
DIRECTOR
π¬π§ 05311481
DIRECTOR
π¬π§ VSW HOTEL LIMITED
DIRECTOR
π¬π§ 08659201
DIRECTOR
π¬π§ 09128893
DIRECTOR
π¬π§ MKC WEALTH HOLDINGS (2) LTD
DIRECTOR
π¬π§ 01957908
SECRETARY
π¬π§ 05182092
SECRETARY