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Entities
MR ANKIT MONGA
unknown
Individual
MR ANKIT MONGA is an individual. Holds positions at MONGAS TRADING LIMITED, AM TRADING UK LIMITED, MONGAS KIDS WEAR LIMITED, AMR CLOTHING LIMITED, and 14423688.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MONGAS TRADING LIMITED
SHAREHOLDER
🇬🇧 MONGAS TRADING LIMITED
DIRECTOR
🇬🇧 AM TRADING UK LIMITED
DIRECTOR
🇬🇧 MONGAS KIDS WEAR LIMITED
DIRECTOR
🇬🇧 AMR CLOTHING LIMITED
DIRECTOR
🇬🇧 14423688
DIRECTOR