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Entities
MRS PARVEEN GARCHA
unknown
Individual
MRS PARVEEN GARCHA is an individual. Holds positions at BAILEY GARCHA LTD, SWARBOURN PROPERTIES LIMITED, 08269863, and OC366326.
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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
🇬🇧 BAILEY GARCHA LTD
SHAREHOLDER
🇬🇧 SWARBOURN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 08269863
DIRECTOR
🇬🇧 BAILEY GARCHA LTD
DIRECTOR
🇬🇧 SWARBOURN PROPERTIES LIMITED
DIRECTOR
🇬🇧 OC366326
PARTNER