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Entities
MR SANJEEV SINGH POONIA
unknown
Individual
MR SANJEEV SINGH POONIA is an individual. Holds positions at 7 companies, including FALCON CAPITAL INVESTMENTS LTD, RAM WHEELS LIMITED, FORLEASE 8 LIMITED, CHASTE PROPERTY AUCTIONEERS LIMITED, 8 SSP 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
🇬🇧 FALCON CAPITAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 RAM WHEELS LIMITED
SHAREHOLDER
🇬🇧 FORLEASE 8 LIMITED
SHAREHOLDER
🇬🇧 CHASTE PROPERTY AUCTIONEERS LIMITED
SHAREHOLDER
🇬🇧 8 SSP LIMITED
SHAREHOLDER
🇬🇧 CHASTE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CHASTE PROPERTIES LIMITED
DIRECTOR
🇬🇧 08096501
DIRECTOR
🇬🇧 RAM WHEELS LIMITED
DIRECTOR
🇬🇧 8 SSP LIMITED
DIRECTOR
🇬🇧 FORLEASE 8 LIMITED
DIRECTOR
🇬🇧 FALCON CAPITAL INVESTMENTS LTD
DIRECTOR