arrow_back
Entities
SHWETA BAKSHI
unknown
Individual
SHWETA BAKSHI is an individual. Serves as shareholder at SAMAR PROPERTY INVESTMENTS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAMAR PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SAMAR PROPERTY INVESTMENTS LTD
DIRECTOR