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Entities
MRS ATUKSHA POONWASSIE
unknown
Individual
MRS ATUKSHA POONWASSIE is an individual. Holds positions at 6 companies, including SIMPLE PROPERTY LTD, 08317785, 08317675, 09317537, FOCUS 2020 LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SIMPLE PROPERTY LTD
SHAREHOLDER
🇬🇧 08317785
SHAREHOLDER
🇬🇧 08317675
SHAREHOLDER
🇬🇧 09317537
SHAREHOLDER
🇬🇧 FOCUS 2020 LIMITED
SHAREHOLDER
🇬🇧 UP INVESTMENTS LIMITED
DIRECTOR