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Entities
MRS SWETA KABRA
unknown
Individual
MRS SWETA KABRA is an individual. Holds positions at BANYAN VENTURE LTD, GIFT HAMPERS LTD, ICG HOLDINGS LTD, ESKAY HOMES LTD, and SK FINSERV 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
🇬🇧 BANYAN VENTURE LTD
SHAREHOLDER
🇬🇧 GIFT HAMPERS LTD
SHAREHOLDER
🇬🇧 ICG HOLDINGS LTD
SHAREHOLDER
🇬🇧 ESKAY HOMES LTD
SHAREHOLDER
🇬🇧 SK FINSERV LIMITED
SHAREHOLDER
🇬🇧 GIFT HAMPERS LTD
DIRECTOR
🇬🇧 BANYAN VENTURE LTD
DIRECTOR