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Entities
DR SHIRIA BANU
unknown
Individual
DR SHIRIA BANU is an individual. Holds positions at BARAKAH PROPERTY GROUP LTD, MI CASA LETS LTD, JS DEVELOPERS LTD, and LAL DIN PROPERTIES 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
🇬🇧 BARAKAH PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 MI CASA LETS LTD
SHAREHOLDER
🇬🇧 JS DEVELOPERS LTD
SHAREHOLDER
🇬🇧 LAL DIN PROPERTIES LTD
SHAREHOLDER
🇬🇧 BARAKAH PROPERTY GROUP LTD
DIRECTOR