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Entities
BELA NUSUEVA
unknown
Individual
BELA NUSUEVA is an individual. Holds positions at PROFIT INVESTMENTS LIMITED, SHEVALIE PROPERTY LIMITED, and SIM-SIM BUSINESS 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
🇬🇧 PROFIT INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PROFIT INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SHEVALIE PROPERTY LIMITED
DIRECTOR
🇬🇧 SIM-SIM BUSINESS LIMITED
DIRECTOR