arrow_back
Entities
MISS NAFISAH AHMED KASHMIRI
unknown
Individual
MISS NAFISAH AHMED KASHMIRI is an individual. Holds positions at MARBLEARCH ESTATES LTD, SC564799, and BETTER SMILES 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
🇬🇧 MARBLEARCH ESTATES LTD
SHAREHOLDER
🇬🇧 SC564799
SHAREHOLDER
🇬🇧 BETTER SMILES LTD
SHAREHOLDER
🇬🇧 SC564799
DIRECTOR
🇬🇧 MARBLEARCH ESTATES LTD
DIRECTOR
🇬🇧 BETTER SMILES LTD
DIRECTOR