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Entities
MRS POONAM DOSHI
unknown
Individual
MRS POONAM DOSHI is an individual. Holds positions at PK11 HOLDINGS LIMITED, MILAN'S DHOSA EXPRESS LIMITED, POONAM DOSHI LTD, and SUPER SWEETS 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
🇬🇧 PK11 HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MILAN'S DHOSA EXPRESS LIMITED
SHAREHOLDER
🇬🇧 POONAM DOSHI LTD
SHAREHOLDER
🇬🇧 MILAN'S DHOSA EXPRESS LIMITED
DIRECTOR
🇬🇧 POONAM DOSHI LTD
DIRECTOR
🇬🇧 PK11 HOLDINGS LIMITED
DIRECTOR
🇬🇧 SUPER SWEETS LIMITED
DIRECTOR