arrow_back
Entities
MR SHASHIKANT DEUGI
unknown
Individual
MR SHASHIKANT DEUGI is an individual. Holds positions at UNIVERSAL 369 TRADING LTD and DIU UK ORGANISATION LTD.
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
🇬🇧 UNIVERSAL 369 TRADING LTD
DIRECTOR
🇬🇧 DIU UK ORGANISATION LTD
DIRECTOR