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Entities
SHILPA THAKRAR
unknown
Individual
SHILPA THAKRAR is an individual. Holds positions at 6 companies, including 04538818, SHI INTERNATIONAL LIMITED, CASA NUBE PROPERTY GROUP LTD, 03557169, 04219845, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04538818
DIRECTOR
🇬🇧 SHI INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 CASA NUBE PROPERTY GROUP LTD
DIRECTOR
🇬🇧 03557169
SECRETARY
🇬🇧 04219845
SECRETARY
🇬🇧 04906324
SECRETARY