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MR ASHISH SWARUP

unknown Individual

MR ASHISH SWARUP is an individual. Holds positions at USHA EQUITY HOLDINGS LIMITED, USHA PROPERTY HOLDINGS LIMITED, 12312329, and AIKYA INVESTMENT MANAGEMENT LIMITED.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 USHA EQUITY HOLDINGS LIMITED SHAREHOLDER
🇬🇧 USHA PROPERTY HOLDINGS LIMITED SHAREHOLDER
🇬🇧 12312329 SHAREHOLDER
🇬🇧 12312329 DIRECTOR
🇬🇧 AIKYA INVESTMENT MANAGEMENT LIMITED DIRECTOR
🇬🇧 USHA EQUITY HOLDINGS LIMITED DIRECTOR
🇬🇧 USHA PROPERTY HOLDINGS LIMITED DIRECTOR
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