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SummaryRoles & PositionsCronologiaReteRelated Profiles

Sheetal Mehta

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerVISHVAM 101 HUB LTD🇬🇧Regno UnitoActive12/01/2026 – present
OfficerTKSSM PROPERTIES LTD🇬🇧Regno UnitoActive07/03/2026 – present
OfficerTKSSM PROPERTIES LTD🇬🇧Regno UnitoActive07/03/2026 – present
Person with significant controlTKSSM PROPERTIES LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlTKSSM LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerTKSSM LTD🇬🇧Regno UnitoActive07/03/2026 – present
Person with significant controlSURE HOLDINGS LIMITED🇬🇧Regno UnitoActive26/06/2024 – 10/03/2025
OfficerS & A PROPERTY MANAGEMENT LTD🇬🇧Regno UnitoActive14/05/2026 – 27/06/2025
OfficerDEVSANKALP LIMITED🇬🇧Regno UnitoActive12/01/2026 – present
Person with significant controlDEVSANKALP LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlTRADETOWER NOMINEE (3) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTRADETOWER NOMINEE (2) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTRADETOWER NOMINEE (1) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWARDEN HILL SCHOOL OF MOTORING LIMITED—Dissolved19/06/2024 – present
Person with significant controlTRADE TOWER LONDON LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlKRM ENTERPRISES LTD—Active18/06/2024 – present
Person with significant controlTRADETOWER LTD🇬🇧Regno UnitoActive18/06/2024 – present
OfficerWARDEN HILL SCHOOL OF MOTORING LIMITED—Dissolved17/05/2026 – present
OfficerINSPRION TRAINING LTD🇬🇧Regno UnitoDissolved18/05/2026 – present
OfficerSHANTI MICROFINANCE 2 LIMITED—Dissolved31/05/2026 – present

Timeline (17 events)

12/01/2026

Role update

appointed

29/09/2025

Country of residence updated

United Kingdom → England

12/08/2009

Role update

appointed

Network

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Network depth

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Altre aziende e persone

ANTONIO GONZALEZHEWETT, Edward CharlesNAIS VILLAUME