arrow_back
Entities
MRS GARIMA SUGAND
unknown
Individual
MRS GARIMA SUGAND is an individual. Holds positions at 8 companies, including MONARK ESTATES LTD, G & S INVESTCO LIMITED, NOVA PETFOODS LIMITED, MISSION MILLIONS LTD, CROWN CASTLE ESTATES LIMITED, and 3 others.
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
🇬🇧 MONARK ESTATES LTD
SHAREHOLDER
🇬🇧 G & S INVESTCO LIMITED
SHAREHOLDER
🇬🇧 NOVA PETFOODS LIMITED
SHAREHOLDER
🇬🇧 MONARK ESTATES LTD
DIRECTOR
🇬🇧 MISSION MILLIONS LTD
DIRECTOR
🇬🇧 CROWN CASTLE ESTATES LIMITED
DIRECTOR
🇬🇧 G & S INVESTCO LIMITED
DIRECTOR
🇬🇧 EMPIRE HOMES REAL ESTATES LTD
DIRECTOR
🇬🇧 COMPLETE HOUSING REAL ESTATES LTD
DIRECTOR
🇬🇧 NOVA PETFOODS LIMITED
DIRECTOR
🇬🇧 EMPIRE HOMES REAL ESTATES 2 LTD
DIRECTOR