arrow_back
Entities
MISS DANIELA KOCI
unknown
Individual
MISS DANIELA KOCI is an individual. Holds positions at 15823935, DDA MANAGEMENT & SERVICES LTD, BBB AL-AHAD LTD, and AAHAD 22 LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15823935
SHAREHOLDER
🇬🇧 DDA MANAGEMENT & SERVICES LTD
SHAREHOLDER
🇬🇧 BBB AL-AHAD LTD
SHAREHOLDER
🇬🇧 AAHAD 22 LTD
SHAREHOLDER
🇬🇧 AAHAD 22 LTD
DIRECTOR
🇬🇧 15823935
DIRECTOR
🇬🇧 DDA MANAGEMENT & SERVICES LTD
DIRECTOR
🇬🇧 BBB AL-AHAD LTD
DIRECTOR