arrow_back
Entities
MISS DANIELLE RUBINA WASHINGTON
unknown
Individual
MISS DANIELLE RUBINA WASHINGTON is an individual. Holds positions at AZUCAR TREATS LTD, 11576251, 11574640, and 14781402.
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
🇬🇧 AZUCAR TREATS LTD
SHAREHOLDER
🇬🇧 11576251
SHAREHOLDER
🇬🇧 11574640
SHAREHOLDER
🇬🇧 14781402
SHAREHOLDER
🇬🇧 11574640
DIRECTOR
🇬🇧 AZUCAR TREATS LTD
DIRECTOR