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Entities
MS POONAM DEVI KARWAL
unknown
Individual
MS POONAM DEVI KARWAL is an individual. Holds positions at 10 companies, including KARWALS LTD, 13286180, SRP EMPIRE LTD, HOME GENIEZ LTD, RIGHT TO STAY LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KARWALS LTD
SHAREHOLDER
🇬🇧 13286180
SHAREHOLDER
🇬🇧 SRP EMPIRE LTD
SHAREHOLDER
🇬🇧 HOME GENIEZ LTD
SHAREHOLDER
🇬🇧 RIGHT TO STAY LTD
SHAREHOLDER
🇬🇧 RTC SUPPORTED HOUSING CIC
SHAREHOLDER
🇬🇧 RTC HOUSING SERVICES LTD
SHAREHOLDER
🇬🇧 KARWAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 RIGHT TO CARE LTD
DIRECTOR
🇬🇧 RIGHT TO STAY LTD
DIRECTOR
🇬🇧 RTC HOUSING SERVICES LTD
DIRECTOR
🇬🇧 RTC SUPPORTED HOUSING CIC
DIRECTOR
🇬🇧 13286180
DIRECTOR
🇬🇧 RK CORPORATION LTD
DIRECTOR
🇬🇧 HOME GENIEZ LTD
DIRECTOR
🇬🇧 KARWAL HOLDINGS LTD
DIRECTOR
🇬🇧 SRP EMPIRE LTD
DIRECTOR
🇬🇧 KARWALS LTD
DIRECTOR