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Entities
MRS SWETHA PATEL
unknown
Individual
MRS SWETHA PATEL is an individual. Holds positions at ASHILA HOLDINGS LIMITED, 12659030, ASHILA LIMITED, and 14846482.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ASHILA HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 12659030
SHAREHOLDER
π¬π§ ASHILA LIMITED
DIRECTOR
π¬π§ ASHILA HOLDINGS LIMITED
DIRECTOR
π¬π§ 12659030
DIRECTOR
π¬π§ 14846482
DIRECTOR