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Entities
MRS SONIKA BANSAL
unknown
Individual
MRS SONIKA BANSAL is an individual. Holds positions at MOXIE LIMITED, MOXIE UK LIMITED, MOXIE ACCOUNTANCY AND TAXATION SERVICES LIMITED, and MOXIE MULTIMEDIA LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOXIE LIMITED
SHAREHOLDER
🇬🇧 MOXIE UK LIMITED
SHAREHOLDER
🇬🇧 MOXIE MULTIMEDIA LIMITED
SHAREHOLDER
🇬🇧 MOXIE UK LIMITED
DIRECTOR
🇬🇧 MOXIE MULTIMEDIA LIMITED
DIRECTOR
🇬🇧 MOXIE LIMITED
DIRECTOR
🇬🇧 MOXIE UK LIMITED
SECRETARY