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Entities
RITA WADHWANI
unknown
Individual
RITA WADHWANI is an individual. Holds positions at ANTWERP PROPERTY HOLDINGS LTD, ADG COMMERCIAL ESTATE LTD, ADG RESIDENTIAL ESTATE LTD, ANTWERP DENTAL GROUP LTD, and OC430445.
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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
🇬🇧 ANTWERP PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 ADG COMMERCIAL ESTATE LTD
SHAREHOLDER
🇬🇧 ADG RESIDENTIAL ESTATE LTD
SHAREHOLDER
🇬🇧 ANTWERP DENTAL GROUP LTD
SHAREHOLDER
🇬🇧 ANTWERP PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 ANTWERP DENTAL GROUP LTD
DIRECTOR
🇬🇧 ADG RESIDENTIAL ESTATE LTD
DIRECTOR
🇬🇧 ADG COMMERCIAL ESTATE LTD
DIRECTOR
🇬🇧 OC430445
PARTNER