arrow_back
Entities
MRS MONICA BHARDWAJ
unknown
Individual
MRS MONICA BHARDWAJ is an individual. Holds positions at M N K PROPERTIES LLP, NOAHS ARK ASSOCIATES LIMITED, SOUTHALL PROPERTY MANAGEMENT LTD, and SKMN LTD.
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
🇬🇧 M N K PROPERTIES LLP
SHAREHOLDER
🇬🇧 NOAHS ARK ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 SOUTHALL PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 SKMN LTD
DIRECTOR
🇬🇧 M N K PROPERTIES LLP
PARTNER