arrow_back
Entities
MR BOBBY SINGH POONIA
unknown
Individual
MR BOBBY SINGH POONIA is an individual. Holds positions at 11 companies, including TK-1 INTERNATIONAL LIMITED, 12461472, C4 GROUP HOLDINGS LTD, 12662412, CONNECT4ENGINEERING LIMITED, and 6 others.
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
🇬🇧 TK-1 INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 12461472
SHAREHOLDER
🇬🇧 C4 GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 12662412
SHAREHOLDER
🇬🇧 CONNECT4ENGINEERING LIMITED
SHAREHOLDER
🇬🇧 VP HEALTH LIMITED
SHAREHOLDER
🇬🇧 C4D TECHNOLOGY LIMITED
SHAREHOLDER
🇬🇧 11536447
SHAREHOLDER
🇬🇧 GC4 LIMITED
SHAREHOLDER
🇬🇧 EPOS GLOBAL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 CONNECT 4 GROUP B2B LIMITED
DIRECTOR