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Entities
MR VICKY ASWANI
unknown
Individual
MR VICKY ASWANI is an individual. Holds positions at 6 companies, including JOHN MAURICE CLOSE MANAGEMENT COMPANY LIMITED, "PHOENIX" MANAGEMENT COMPANY LIMITED, 05552454, PALGRAVE GARDENS RTM COMPANY LIMITED, THE PHOENIX FREEHOLD LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05552454
DIRECTOR
π¬π§ SATGURUS PROPERTIES LIMITED
DIRECTOR