arrow_back
Entities
MS SONIA SHAH
unknown
Individual
MS SONIA SHAH is an individual. Holds positions at SSV HOLDINGS LTD, 13084778, 12569999, LFX PROPERTIES LIMITED, and RUKMAN LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SSV HOLDINGS LTD
SHAREHOLDER
🇬🇧 13084778
SHAREHOLDER
🇬🇧 12569999
SHAREHOLDER
🇬🇧 12569999
DIRECTOR
🇬🇧 LFX PROPERTIES LIMITED
DIRECTOR
🇬🇧 13084778
DIRECTOR
🇬🇧 SSV HOLDINGS LTD
DIRECTOR
🇬🇧 RUKMAN LIMITED
DIRECTOR