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Entities
MR VISHAL MARWAHA
unknown
Individual
MR VISHAL MARWAHA is an individual. Holds positions at 7 companies, including ASCM INVESTMENTS LTD, MARWAHA INVESTMENTS LTD, MM EYE CARE LIMITED, MARWAHA & SAGGAR INVESTMENTS LTD, SC356602, and 2 others.
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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
🇬🇧 ASCM INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MARWAHA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MM EYE CARE LIMITED
SHAREHOLDER
🇬🇧 MARWAHA & SAGGAR INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SC356602
DIRECTOR
🇬🇧 SC373604
DIRECTOR
🇬🇧 SC389420
DIRECTOR