arrow_back
Entities
MR STUART EBRAHIM POONAWALA
unknown
Individual
MR STUART EBRAHIM POONAWALA is an individual. Holds positions at 07444132, KNIGHTSBRIDGE WEALTH LIMITED, KUBERA WEALTH LIMITED, 09058611, and KUBERA PARTNERS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 07444132
SHAREHOLDER
🇬🇧 KNIGHTSBRIDGE WEALTH LIMITED
SHAREHOLDER
🇬🇧 KUBERA WEALTH LIMITED
SHAREHOLDER
🇬🇧 KUBERA WEALTH LIMITED
DIRECTOR
🇬🇧 07444132
DIRECTOR
🇬🇧 KNIGHTSBRIDGE WEALTH LIMITED
DIRECTOR
🇬🇧 09058611
DIRECTOR
🇬🇧 KUBERA PARTNERS LIMITED
DIRECTOR