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Entities
MRS SUNAINA MALHOTRA
unknown
Individual
MRS SUNAINA MALHOTRA is an individual. Holds positions at 08220276, CHARTRIS LIMITED, BEAUTY RETREAT LIMITED, SAMBALL LIMITED, and M.M.D. (PROPERTIES) 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
🇬🇧 08220276
SHAREHOLDER
🇬🇧 CHARTRIS LIMITED
SHAREHOLDER
🇬🇧 BEAUTY RETREAT LIMITED
SHAREHOLDER
🇬🇧 SAMBALL LIMITED
SHAREHOLDER
🇬🇧 M.M.D. (PROPERTIES) LIMITED
SHAREHOLDER
🇬🇧 M.M.D. (PROPERTIES) LIMITED
DIRECTOR
🇬🇧 BEAUTY RETREAT LIMITED
DIRECTOR
🇬🇧 SAMBALL LIMITED
DIRECTOR
🇬🇧 CHARTRIS LIMITED
DIRECTOR
🇬🇧 08220276
DIRECTOR
🇬🇧 BEAUTY RETREAT LIMITED
SECRETARY