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Entities
MRS MOONA GOHAR
unknown
Individual
MRS MOONA GOHAR is an individual. Holds positions at 6 companies, including MGOHAR PROPERTIES LTD, ORIONMOUNT LOGISTICS LIMITED, 14399474, 12625968, 15735723, and 1 other.
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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
🇬🇧 MGOHAR PROPERTIES LTD
SHAREHOLDER
🇬🇧 ORIONMOUNT LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 14399474
SHAREHOLDER
🇬🇧 12625968
SHAREHOLDER
🇬🇧 15735723
SHAREHOLDER
🇬🇧 PRESTWICH GENERAL STORE LIMITED
SHAREHOLDER
🇬🇧 12625968
DIRECTOR