arrow_back
Entities
MRS SANDHYA PATEL
unknown
Individual
MRS SANDHYA PATEL is an individual. Holds positions at 6 companies, including SAWAN LIMITED, 01681562, LIONHART FASHIONS LIMITED, 02729764, 02737155, and 1 other.
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
🇬🇧 SAWAN LIMITED
SHAREHOLDER
🇬🇧 01681562
DIRECTOR
🇬🇧 LIONHART FASHIONS LIMITED
DIRECTOR
🇬🇧 SAWAN LIMITED
DIRECTOR
🇬🇧 01681562
SECRETARY
🇬🇧 LIONHART FASHIONS LIMITED
SECRETARY
🇬🇧 02729764
SECRETARY
🇬🇧 02737155
SECRETARY
🇬🇧 02748018
SECRETARY