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Entities
MRS SMITABAHEN PARMAR
unknown
Individual
MRS SMITABAHEN PARMAR is an individual. Holds positions at SWAGAT DRY CLEANING LTD, 14066240, SWAGATINVESTMENTS LTD, and 14066169.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWAGAT DRY CLEANING LTD
SHAREHOLDER
🇬🇧 14066240
SHAREHOLDER
🇬🇧 SWAGATINVESTMENTS LTD
SHAREHOLDER
🇬🇧 14066169
SHAREHOLDER
🇬🇧 14066169
DIRECTOR
🇬🇧 14066240
DIRECTOR
🇬🇧 SWAGATINVESTMENTS LTD
DIRECTOR
🇬🇧 SWAGAT DRY CLEANING LTD
DIRECTOR