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Entities
MS SONALI PAREKH
unknown
Individual
MS SONALI PAREKH is an individual. Holds positions at SONALI PAREKH ENTERPRISES LTD and 12901580.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SONALI PAREKH ENTERPRISES LTD
SHAREHOLDER
🇬🇧 12901580
SHAREHOLDER
🇬🇧 12901580
DIRECTOR
🇬🇧 SONALI PAREKH ENTERPRISES LTD
DIRECTOR