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Entities
MRS HARSHIDA TANNA
unknown
Individual
MRS HARSHIDA TANNA is an individual. Holds positions at PROMOTIONS INTERNATIONAL LIMITED and TLC PROPERTY INVESTMENTS LIMITED.
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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
🇬🇧 PROMOTIONS INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 TLC PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TLC PROPERTY INVESTMENTS LIMITED
DIRECTOR