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Entities
MRS ROOP PANESAR
unknown
Individual
MRS ROOP PANESAR is an individual. Holds positions at G50 LTD, SC586860, CARBRAIN LTD., 993 TURBO LTD., and SPRINGWAY STORES 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
🇬🇧 G50 LTD
SHAREHOLDER
🇬🇧 SC586860
SHAREHOLDER
🇬🇧 CARBRAIN LTD.
SHAREHOLDER
🇬🇧 993 TURBO LTD.
SHAREHOLDER
🇬🇧 SPRINGWAY STORES LTD.
SHAREHOLDER
🇬🇧 G50 LTD
DIRECTOR
🇬🇧 CARBRAIN LTD.
DIRECTOR