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Entities
MRS POONAM AGARWALLA
unknown
Individual
MRS POONAM AGARWALLA is an individual. Holds positions at 6 companies, including 13463785, OC384288, HAYASHI DEVELOPMENTS LTD, 06416526, 06661903, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13463785
SHAREHOLDER
🇬🇧 OC384288
SHAREHOLDER
🇬🇧 HAYASHI DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 06416526
DIRECTOR
🇬🇧 06661903
DIRECTOR
🇬🇧 06933042
DIRECTOR
🇬🇧 OC384288
PARTNER