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Entities
MR MUSTAFA POONAWALA
unknown
Individual
MR MUSTAFA POONAWALA is an individual. Holds positions at 10 companies, including INVISION ASSOCIATES LTD., TAHAS & CO LTD, PEW DISTRIBUTORS LIMITED, PEW LIFT STORAGE LIMITED, TAHAS KIMTI LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INVISION ASSOCIATES LTD.
DIRECTOR
🇬🇧 TAHAS & CO LTD
DIRECTOR
🇬🇧 PEW DISTRIBUTORS LIMITED
DIRECTOR
🇬🇧 PEW LIFT STORAGE LIMITED
DIRECTOR
🇬🇧 TAHAS KIMTI LTD
DIRECTOR
🇬🇧 GAZELLE CONSULTANTS LTD
DIRECTOR
🇬🇧 NURISE LTD
DIRECTOR
🇬🇧 SBS WELLINGTON PROJECT LTD
DIRECTOR
🇬🇧 AESTHETIC DESIGNS (U.K.) LTD.
SECRETARY