arrow_back
Entities
MS SUREKHA MEHTA
unknown
Individual
MS SUREKHA MEHTA is an individual. Holds positions at PARKER LLOYD FOUNDATION LIMITED, RCH CORPORATION LIMITED, KEBALE TRADING LIMITED, 03427808, and ROCKY CREEK HOLDINGS LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ PARKER LLOYD FOUNDATION LIMITED
SHAREHOLDER
π¬π§ RCH CORPORATION LIMITED
SHAREHOLDER
π¬π§ KEBALE TRADING LIMITED
SHAREHOLDER
π¬π§ 03427808
SHAREHOLDER
π¬π§ ROCKY CREEK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ KEBALE TRADING LIMITED
DIRECTOR