arrow_back
Entities
MRS NEERJA PUGALIA
unknown
Individual
MRS NEERJA PUGALIA is an individual. Holds positions at K.C.SETHIA(INVESTMENTS)LIMITED and SOCRATES ESTATES 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
🇬🇧 K.C.SETHIA(INVESTMENTS)LIMITED
DIRECTOR
🇬🇧 SOCRATES ESTATES LTD
DIRECTOR