arrow_back
Entities
MRS MONIKA JOANNA SARGEANT
unknown
Individual
MRS MONIKA JOANNA SARGEANT is an individual. Holds positions at BATES WELLS & BRAITHWAITE LIMITED and W & H SARGEANT HOLDINGS LTD.
notifications_active
Get notified the moment MRS MONIKA JOANNA SARGEANT's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BATES WELLS & BRAITHWAITE LIMITED
SHAREHOLDER
π¬π§ W & H SARGEANT HOLDINGS LTD
SHAREHOLDER
π¬π§ W & H SARGEANT HOLDINGS LTD
DIRECTOR