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Entities
DR ANISA WAHAB
unknown
Individual
DR ANISA WAHAB is an individual. Holds positions at YMH ENTERPRISE LIMITED, AAW INVESTMENTS LIMITED, and ASHRAF MEDICAL LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 YMH ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 AAW INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ASHRAF MEDICAL LTD
SHAREHOLDER
🇬🇧 YMH ENTERPRISE LIMITED
DIRECTOR