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Entities
MR LOCHAN DAVIN POONWASSIE
unknown
Individual
MR LOCHAN DAVIN POONWASSIE is an individual. Holds positions at 7 companies, including 03585993, SIMPLE PROPERTY LTD, 08317785, 08317675, FOCUS 2020 LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03585993
SHAREHOLDER
🇬🇧 SIMPLE PROPERTY LTD
SHAREHOLDER
🇬🇧 08317785
SHAREHOLDER
🇬🇧 08317675
SHAREHOLDER
🇬🇧 03585993
DIRECTOR
🇬🇧 FOCUS 2020 LIMITED
DIRECTOR
🇬🇧 08317675
DIRECTOR
🇬🇧 SIMPLE PROPERTY LTD
DIRECTOR
🇬🇧 08317785
DIRECTOR
🇬🇧 UP INVESTMENTS LIMITED
DIRECTOR
🇬🇧 09317537
DIRECTOR
🇬🇧 FOCUS 2020 LIMITED
SECRETARY