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Entities
MRS ANUPAMA MONGA
unknown
Individual
MRS ANUPAMA MONGA is an individual. Holds positions at 7 companies, including AM PROPERTIES DEVELOPMENT LTD, 14267121, 13824203, 13815639, HOLLISTIC HEALTH AND WELLNESS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AM PROPERTIES DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 14267121
SHAREHOLDER
🇬🇧 13824203
SHAREHOLDER
🇬🇧 13815639
SHAREHOLDER
🇬🇧 HOLLISTIC HEALTH AND WELLNESS LIMITED
SHAREHOLDER
🇬🇧 WELLNESS DHARA CIC
SHAREHOLDER
🇬🇧 08192794
DIRECTOR