arrow_back
Entities
MR CHETAN KUMAR PUGALIA
unknown
Individual
MR CHETAN KUMAR PUGALIA is an individual. Holds positions at 6 companies, including FIBRE & PRODUCE TRADING COMPANY LIMITED, K.C.SETHIA(INVESTMENTS)LIMITED, ZEUS PROPERTIES LIMITED, PARVIS LIMITED, ACCOMMADATA LTD, 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§ ZEUS PROPERTIES LIMITED
DIRECTOR
π¬π§ PARVIS LIMITED
DIRECTOR
π¬π§ ACCOMMADATA LTD
DIRECTOR