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Entities
MRS SWATI PRASHANT SONI
unknown
Individual
MRS SWATI PRASHANT SONI is an individual. Holds positions at P.B.L. (JEWELLERS) LIMITED and ELEMENTE' LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 P.B.L. (JEWELLERS) LIMITED
SHAREHOLDER
🇬🇧 ELEMENTE' LIMITED
SHAREHOLDER
🇬🇧 P.B.L. (JEWELLERS) LIMITED
DIRECTOR
🇬🇧 ELEMENTE' LIMITED
DIRECTOR