MS MONICA BASANDRAI

unknown Individual

MS MONICA BASANDRAI is an individual. Holds positions at 6 companies, including WEALTH INVESTORS GROUP LTD, DIGITECH GROUP LTD, WEALTH INVESTORS GROUP 2 LTD, 15416134, 13886902, and 1 other.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 WEALTH INVESTORS GROUP LTD SHAREHOLDER

🇬🇧 DIGITECH GROUP LTD SHAREHOLDER

🇬🇧 WEALTH INVESTORS GROUP 2 LTD SHAREHOLDER

🇬🇧 15416134 SHAREHOLDER

🇬🇧 13886902 SHAREHOLDER

🇬🇧 J'ADORE MY SKIN LIMITED SHAREHOLDER

🇬🇧 J'ADORE MY SKIN LIMITED DIRECTOR

🇬🇧 DIGITECH GROUP LTD DIRECTOR

🇬🇧 WEALTH INVESTORS GROUP LTD DIRECTOR

🇬🇧 WEALTH INVESTORS GROUP 2 LTD DIRECTOR

🇬🇧 13886902 DIRECTOR