arrow_back
Entities
MRS SMITALBAHEN CHINTANKUMAR VAGHASIYA
unknown
Individual
MRS SMITALBAHEN CHINTANKUMAR VAGHASIYA is an individual. Holds positions at BOURBON RETAIL LIMITED, INTENSITY BARKINGSIDE LTD, and INTENSITY ILFORD LIMITED.
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
🇬🇧 BOURBON RETAIL LIMITED
SHAREHOLDER
🇬🇧 INTENSITY BARKINGSIDE LTD
SHAREHOLDER
🇬🇧 INTENSITY ILFORD LIMITED
SHAREHOLDER
🇬🇧 BOURBON RETAIL LIMITED
DIRECTOR
🇬🇧 INTENSITY BARKINGSIDE LTD
DIRECTOR