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Entities
MRS POONAM DATTANI
unknown
Individual
MRS POONAM DATTANI is an individual. Holds positions at KD CONSOLIDATED INVESTMENTS LIMITED, S&A ECOMMERCE LIMITED, PD & MP TRADING LIMITED, READY STEADY DEFEND LIMITED, and KD PROPERTY PORTFOLIO LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KD CONSOLIDATED INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 S&A ECOMMERCE LIMITED
SHAREHOLDER
🇬🇧 PD & MP TRADING LIMITED
SHAREHOLDER
🇬🇧 READY STEADY DEFEND LIMITED
DIRECTOR
🇬🇧 PD & MP TRADING LIMITED
DIRECTOR
🇬🇧 S&A ECOMMERCE LIMITED
DIRECTOR
🇬🇧 KD PROPERTY PORTFOLIO LIMITED
DIRECTOR