arrow_back
Entities
DR PARAG PANDYA
unknown
Individual
DR PARAG PANDYA is an individual. Holds positions at 6 companies, including KRUSHI ENTERPRISE UK LIMITED, 07061828, MRJP INVESTMENTS LIMITED, MRJP HOLDINGS LIMITED, 11725732, and 1 other.
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§ 07061828
DIRECTOR
π¬π§ MRJP INVESTMENTS LIMITED
DIRECTOR
π¬π§ MRJP HOLDINGS LIMITED
DIRECTOR
π¬π§ 11725732
DIRECTOR
π¬π§ 12185561
DIRECTOR