arrow_back
Entities
MRS PENNY CARE SAHI
unknown
Individual
MRS PENNY CARE SAHI is an individual. Holds positions at 12723196, 09800679, and A AND J DEVELOPMENT GROUP LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 12723196
SHAREHOLDER
🇬🇧 09800679
SHAREHOLDER
🇬🇧 09800679
DIRECTOR
🇬🇧 A AND J DEVELOPMENT GROUP LTD
DIRECTOR
🇬🇧 12723196
DIRECTOR