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Entities
DR HELEN FANI
unknown
Individual
DR HELEN FANI is an individual. Holds positions at 12036422, PANAH LTD., HOMEWISE DEVELOPMENTS LIMITED, and 04285495.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12036422
SHAREHOLDER
🇬🇧 PANAH LTD.
SHAREHOLDER
🇬🇧 HOMEWISE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 04285495
DIRECTOR
🇬🇧 PANAH LTD.
DIRECTOR
🇬🇧 PANAH LTD.
SECRETARY