arrow_back
Entities
MR JASPAL BAHRA
unknown
Individual
MR JASPAL BAHRA is an individual. Holds positions at EARTH VILLAGE PROJECT LIMITED, AUGMENTA SOLUTIONS LIMITED, 05897305, SANTA SIENA TRADING SA LIMITED, and EBB ADVISORY LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 EARTH VILLAGE PROJECT LIMITED
SHAREHOLDER
🇬🇧 AUGMENTA SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 05897305
DIRECTOR
🇬🇧 EARTH VILLAGE PROJECT LIMITED
DIRECTOR
🇬🇧 SANTA SIENA TRADING SA LIMITED
DIRECTOR
🇬🇧 AUGMENTA SOLUTIONS LIMITED
DIRECTOR
🇬🇧 EBB ADVISORY LIMITED
DIRECTOR