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Entities
MR MOHIT BHARAT SAWLANI
unknown
Individual
MR MOHIT BHARAT SAWLANI is an individual. Holds positions at GLOBEX SHIPPING GROUP LTD, WE GET ANY STOCK LTD, 12414653, EXTREME INVESTMENTS LTD, and P&H INVESTMENT 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
🇬🇧 GLOBEX SHIPPING GROUP LTD
SHAREHOLDER
🇬🇧 WE GET ANY STOCK LTD
SHAREHOLDER
🇬🇧 12414653
SHAREHOLDER
🇬🇧 EXTREME INVESTMENTS LTD
SHAREHOLDER
🇬🇧 WE GET ANY STOCK LTD
DIRECTOR
🇬🇧 EXTREME INVESTMENTS LTD
DIRECTOR
🇬🇧 12414653
DIRECTOR
🇬🇧 P&H INVESTMENT GROUP LTD
DIRECTOR