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Entities
MRS PAVENDEEP KAUR POONIAN
unknown
Individual
MRS PAVENDEEP KAUR POONIAN is an individual. Holds positions at ALEXANDRA ROAD APARTMENTS LIMITED and WHARF DEVELOPMENTS 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
🇬🇧 ALEXANDRA ROAD APARTMENTS LIMITED
SHAREHOLDER
🇬🇧 WHARF DEVELOPMENTS LTD
DIRECTOR
🇬🇧 ALEXANDRA ROAD APARTMENTS LIMITED
DIRECTOR