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Entities
MR RICKVEER SINGH POONIA
unknown
Individual
MR RICKVEER SINGH POONIA is an individual. Holds positions at 6 companies, including REFLECT GROUP LTD, 13683142, 12886645, 11221733, MAYFAIR ( THE MANOR ) LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 REFLECT GROUP LTD
SHAREHOLDER
🇬🇧 13683142
SHAREHOLDER
🇬🇧 12886645
SHAREHOLDER
🇬🇧 11221733
SHAREHOLDER
🇬🇧 MAYFAIR ( THE MANOR ) LTD
SHAREHOLDER
🇬🇧 REFLECT REAL ESTATE LTD
DIRECTOR