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Entities
MRS. SARITA BHARDWAJ
unknown
Individual
MRS. SARITA BHARDWAJ is an individual. Holds positions at 13412196, DSK HOLDINGS LTD, SHANTIMEX (UK) LIMITED, SHANTIMEX HOLDINGS LIMITED, and 15760452.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13412196
SHAREHOLDER
π¬π§ DSK HOLDINGS LTD
SHAREHOLDER
π¬π§ SHANTIMEX (UK) LIMITED
SHAREHOLDER
π¬π§ SHANTIMEX HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 15760452
SHAREHOLDER
π¬π§ DSK HOLDINGS LTD
DIRECTOR
π¬π§ 15760452
DIRECTOR