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Entities
MRS SONYA KAUSHAL
unknown
Individual
MRS SONYA KAUSHAL is an individual. Holds positions at 8 companies, including MAGDALEN NORWICH LTD, CMC DEVELOPMENT HOLDINGS LTD, CASTLEMEADOW HOMES (WOODGATE PARK) LIMITED, CASTLEMEADOW HOME CARE LTD, KIG ESTATE LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAGDALEN NORWICH LTD
SHAREHOLDER
🇬🇧 CMC DEVELOPMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 CASTLEMEADOW HOMES (WOODGATE PARK) LIMITED
SHAREHOLDER
🇬🇧 CASTLEMEADOW HOME CARE LTD
SHAREHOLDER
🇬🇧 KIG ESTATE LTD
SHAREHOLDER
🇬🇧 CASTLEMEADOW CARE (SUFFOLK) HOLDINGS LTD
SHAREHOLDER
🇬🇧 14200758
SHAREHOLDER
🇬🇧 WYNDHAM HOUSE CARE LIMITED
DIRECTOR