arrow_back
Entities
MR PAULRAJ SINGH POONIA
unknown
Individual
MR PAULRAJ SINGH POONIA is an individual. Holds positions at 8 companies, including SONIA & PAUL LIMITED, GENEEVISION LIMITED, 06029169, 06762140, GENEE GROUP LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SONIA & PAUL LIMITED
DIRECTOR
π¬π§ GENEEVISION LIMITED
DIRECTOR
π¬π§ 06029169
DIRECTOR
π¬π§ 06762140
DIRECTOR
π¬π§ GENEE GROUP LIMITED
DIRECTOR
π¬π§ 07750578
DIRECTOR
π¬π§ 10892612
DIRECTOR
π¬π§ LEARNBOTICS LIMITED
DIRECTOR