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Entities
MR JANAK JAGDISHCHANDRA GHEEWALA
unknown
Individual
MR JANAK JAGDISHCHANDRA GHEEWALA is an individual. Holds positions at NAMASKAR INVESTMENTS LTD, NAMASKAR CONSULTANCIES LTD, SWAGAT DRY CLEANING LTD, SWAGAT STYLES LTD, and SWAGATINVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NAMASKAR INVESTMENTS LTD
SHAREHOLDER
🇬🇧 NAMASKAR CONSULTANCIES LTD
SHAREHOLDER
🇬🇧 SWAGAT DRY CLEANING LTD
SHAREHOLDER
🇬🇧 SWAGAT STYLES LTD
SHAREHOLDER
🇬🇧 SWAGATINVESTMENTS LTD
SHAREHOLDER
🇬🇧 NAMASKAR CONSULTANCIES LTD
DIRECTOR
🇬🇧 NAMASKAR INVESTMENTS LTD
DIRECTOR
🇬🇧 SWAGATINVESTMENTS LTD
DIRECTOR
🇬🇧 SWAGAT DRY CLEANING LTD
DIRECTOR
🇬🇧 SWAGAT STYLES LTD
DIRECTOR