arrow_back
Entities
MISS RAHEELA MUMTAZ
unknown
Individual
MISS RAHEELA MUMTAZ is an individual. Holds positions at 7 companies, including ESAKHELVI MUSIC ACADEMY & PROMOTIONS LIMITED, GIA PROPERTIES (INTERNATIONAL) LIMITED, HYDE CONSULTANTS LIMITED, PARKZONE PROPERTIES LIMITED, SGR PROPERTIES (UK) LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ GIA PROPERTIES (INTERNATIONAL) LIMITED
SHAREHOLDER
π¬π§ HYDE CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ PARKZONE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ SGR PROPERTIES (UK) LIMITED
SHAREHOLDER