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Entities
GULSHAN FATAMA
unknown
Individual
GULSHAN FATAMA is an individual. Holds positions at NAYA PROPERTY ONE LIMITED, 04700637, NAYA BARAKAH LIMITED, and OC360250.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NAYA PROPERTY ONE LIMITED
SHAREHOLDER
🇬🇧 04700637
DIRECTOR
🇬🇧 NAYA BARAKAH LIMITED
DIRECTOR
🇬🇧 NAYA PROPERTY ONE LIMITED
DIRECTOR
🇬🇧 04700637
SECRETARY
🇬🇧 OC360250
PARTNER