arrow_back
Entities
MRS PANNA MASHRU
unknown
Individual
MRS PANNA MASHRU is an individual. Holds positions at 16 companies, including PRSL INVESTMENTS LIMITED, VERULAM LONDON LIMITED, VERULAM GENERAL PARTNER LIMITED, M G 111 LTD, MILLENNIUM DIRECT DELIVERY LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ PRSL INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ VERULAM LONDON LIMITED
SHAREHOLDER
π¬π§ VERULAM GENERAL PARTNER LIMITED
SHAREHOLDER
π¬π§ M G 111 LTD
SHAREHOLDER
π¬π§ MILLENNIUM DIRECT DELIVERY LIMITED
SHAREHOLDER
π¬π§ MILLENNIUM WHOLESALE LIMITED
SHAREHOLDER
π¬π§ BESTLINE ENTERPRISES LTD
SHAREHOLDER
π¬π§ VERULAM UNIT HOLDER LIMITED
SHAREHOLDER
π¬π§ MILLENNIUM CASH & CARRY LIMITED
SHAREHOLDER
π¬π§ VDL GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ MILLENNIUM GROUP (UK) LIMITED
SHAREHOLDER
π¬π§ PRSL HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 08613648
SHAREHOLDER
π¬π§ THE RISING SUN BAR LIMITED
SHAREHOLDER
π¬π§ NEW CITY LIMITS LIMITED
SHAREHOLDER
π¬π§ 203 FREEMASONS DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ PRSL HOLDINGS LIMITED
DIRECTOR