arrow_back
Entities
MISS DIANA NEMES
unknown
Individual
MISS DIANA NEMES is an individual. Holds positions at DNA PROPERTY MANAGEMENT LTD and 15967691.
notifications_active
Get notified the moment MISS DIANA NEMES's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DNA PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 15967691
SHAREHOLDER
🇬🇧 DNA PROPERTY MANAGEMENT LTD
DIRECTOR