arrow_back
Entities
MRS SWAPNA NIJHAWAN
unknown
Individual
MRS SWAPNA NIJHAWAN is an individual. Holds positions at POLYMAX HOLDINGS LIMITED, EARTHSHEL ESTATES LIMITED, and POLYMAX LIMITED.
notifications_active
Get notified the moment MRS SWAPNA NIJHAWAN's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ POLYMAX HOLDINGS LIMITED
SHAREHOLDER
π¬π§ EARTHSHEL ESTATES LIMITED
SHAREHOLDER
π¬π§ POLYMAX LIMITED
SHAREHOLDER
π¬π§ POLYMAX LIMITED
DIRECTOR