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Entities
MS MONISHA THANKI
unknown
Individual
MS MONISHA THANKI is an individual. Holds positions at 6 companies, including LEMELSTON LIMITED, IMPAKT PROPERTIES LIMITED, 03268113, 03568244, CYBERGEN LIMITED, and 1 other.
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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
π¬π§ LEMELSTON LIMITED
DIRECTOR
π¬π§ IMPAKT PROPERTIES LIMITED
DIRECTOR
π¬π§ 03268113
DIRECTOR
π¬π§ 03568244
DIRECTOR
π¬π§ CYBERGEN LIMITED
DIRECTOR
π¬π§ 07704166
DIRECTOR
π¬π§ 03268113
SECRETARY