arrow_back
Entities
MS POONAM LUTHRA
unknown
Individual
MS POONAM LUTHRA is an individual. Holds positions at 09700232, TA PROPERTY GROUP LIMITED, and RAR ASSETS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09700232
SHAREHOLDER
🇬🇧 TA PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 RAR ASSETS LTD
DIRECTOR
🇬🇧 TA PROPERTY GROUP LIMITED
DIRECTOR