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Entities
DR NELOFER SULTANA ALI
unknown
Individual
DR NELOFER SULTANA ALI is an individual. Holds positions at 7 companies, including DR NELOFER LTD, 12399167, NETWORK DEVELOPMENT SERVICES LTD, NOVA SKIN & LASER LIMITED, ABHA ESTATES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DR NELOFER LTD
SHAREHOLDER
π¬π§ 12399167
SHAREHOLDER
π¬π§ NETWORK DEVELOPMENT SERVICES LTD
SHAREHOLDER
π¬π§ NOVA SKIN & LASER LIMITED
SHAREHOLDER
π¬π§ ABHA ESTATES LTD
SHAREHOLDER
π¬π§ DR NELOFER LTD
DIRECTOR
π¬π§ BRMAX INVESTMENT LTD
DIRECTOR
π¬π§ 12399167
DIRECTOR
π¬π§ NOVA SKIN & LASER LIMITED
DIRECTOR
π¬π§ GODIVA INVESTMENTS LTD
DIRECTOR
π¬π§ ABHA ESTATES LTD
DIRECTOR