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Entities
MR JAGDISHCHANDRA SHAMBHUBHAI DHAMELIYA
unknown
Individual
MR JAGDISHCHANDRA SHAMBHUBHAI DHAMELIYA is an individual. Holds positions at UNIQUE GEMS & JEWELS LTD, FUSION TWIST LTD, and JVM GROUP LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UNIQUE GEMS & JEWELS LTD
SHAREHOLDER
π¬π§ FUSION TWIST LTD
SHAREHOLDER
π¬π§ JVM GROUP LTD
SHAREHOLDER
π¬π§ UNIQUE GEMS & JEWELS LTD
DIRECTOR
π¬π§ JVM GROUP LTD
DIRECTOR
π¬π§ FUSION TWIST LTD
DIRECTOR