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Entities
MONISHA PUNWANI
unknown
Individual
MONISHA PUNWANI is an individual. Holds positions at SUN & SAJ LIMITED, 05075418, LONDON REAL ESTATE OFFICE LTD., THE T LIST LTD, and 01504076.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUN & SAJ LIMITED
DIRECTOR
🇬🇧 05075418
DIRECTOR
🇬🇧 LONDON REAL ESTATE OFFICE LTD.
DIRECTOR
🇬🇧 THE T LIST LTD
DIRECTOR
🇬🇧 01504076
SECRETARY
🇬🇧 SUN & SAJ LIMITED
SECRETARY
🇬🇧 05075418
SECRETARY