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Entities
MRS THANUSHA SONI
unknown
Individual
MRS THANUSHA SONI is an individual. Holds positions at ROHIT SONI & CO. HOLDINGS LTD, ROHIT SONI & CO. LIMITED, and THE IPSWICH HINDU SAMAJ.
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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
🇬🇧 ROHIT SONI & CO. HOLDINGS LTD
SHAREHOLDER
🇬🇧 ROHIT SONI & CO. LIMITED
DIRECTOR
🇬🇧 THE IPSWICH HINDU SAMAJ
DIRECTOR
🇬🇧 ROHIT SONI & CO. HOLDINGS LTD
DIRECTOR