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Entities
MR AMIT BAKSHI
unknown
Individual
MR AMIT BAKSHI is an individual. Holds positions at BAKSHI G LIMITED, UK BAKSHI LTD, 13760294, and 15837918.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BAKSHI G LIMITED
SHAREHOLDER
🇬🇧 UK BAKSHI LTD
SHAREHOLDER
🇬🇧 13760294
SHAREHOLDER
🇬🇧 15837918
SHAREHOLDER
🇬🇧 UK BAKSHI LTD
DIRECTOR
🇬🇧 13760294
DIRECTOR
🇬🇧 15837918
DIRECTOR
🇬🇧 BAKSHI G LIMITED
DIRECTOR