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Entities
SHEILA VASWANI
unknown
Individual
SHEILA VASWANI is an individual. Holds positions at ELF INTERNATIONAL LIMITED and OMEGA IMPORT EXPORT 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
🇬🇧 ELF INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 OMEGA IMPORT EXPORT LIMITED
DIRECTOR
🇬🇧 ELF INTERNATIONAL LIMITED
SECRETARY
🇬🇧 OMEGA IMPORT EXPORT LIMITED
SECRETARY