arrow_back
Entities
MRS FATEMA POONAWALA
unknown
Individual
MRS FATEMA POONAWALA is an individual. Holds positions at 8 companies, including INCORPORATE ONLINE LTD, EUROPEANS HYDRAULICS LIMITED, BLUE ROCK INTERNATIONAL LTD, CLOUD ACCOUNTANT LONDON LTD, AESTHETIC DESIGNS (U.K.) LTD., and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ INCORPORATE ONLINE LTD
SHAREHOLDER
π¬π§ EUROPEANS HYDRAULICS LIMITED
SHAREHOLDER
π¬π§ BLUE ROCK INTERNATIONAL LTD
SHAREHOLDER
π¬π§ CLOUD ACCOUNTANT LONDON LTD
SHAREHOLDER
π¬π§ AESTHETIC DESIGNS (U.K.) LTD.
SHAREHOLDER
π¬π§ INDO EURO LTD
SHAREHOLDER
π¬π§ MARZAN CONSULTING LTD
SHAREHOLDER
π¬π§ INVISION ASSOCIATES LTD.
SHAREHOLDER
π¬π§ INCORPORATE ONLINE LTD
DIRECTOR
π¬π§ INDO EURO LTD
DIRECTOR
π¬π§ BLUE ROCK INTERNATIONAL LTD
DIRECTOR
π¬π§ CLOUD ACCOUNTANT LONDON LTD
DIRECTOR
π¬π§ MARZAN CONSULTING LTD
DIRECTOR
π¬π§ INCORPORATE ONLINE LTD
SECRETARY
π¬π§ INDO EURO LTD
SECRETARY