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Entities
MRS NATASHA POONAWALLA
unknown
Individual
MRS NATASHA POONAWALLA is an individual. Holds positions at PHINITY MANAGEMENT CONSULTANCY LTD, PHINITY DEVELOPERS LTD, PHINITY CREATIVE INVESTECH LTD, and ADNA HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PHINITY MANAGEMENT CONSULTANCY LTD
SHAREHOLDER
🇬🇧 PHINITY DEVELOPERS LTD
SHAREHOLDER
🇬🇧 PHINITY CREATIVE INVESTECH LTD
SHAREHOLDER
🇬🇧 ADNA HOLDINGS LTD
DIRECTOR
🇬🇧 PHINITY DEVELOPERS LTD
DIRECTOR