arrow_back
Entities
MR RISHI MALLIWAL
unknown
Individual
MR RISHI MALLIWAL is an individual. Holds positions at 09757146, SGM LAW LTD, and 08667001.
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
🇬🇧 09757146
SHAREHOLDER
🇬🇧 SGM LAW LTD
SHAREHOLDER
🇬🇧 08667001
SHAREHOLDER
🇬🇧 08667001
DIRECTOR
🇬🇧 09757146
DIRECTOR