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Entities
MISS SAIMA ANWAR
unknown
Individual
MISS SAIMA ANWAR is an individual. Holds positions at SC563251, MAAN PROPERTIES LTD, STARLIGHT PROPERTY DEVELOPERS LTD, A D WILLIAMS & CO LTD, and WCOP CIC.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC563251
SHAREHOLDER
🇬🇧 MAAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 STARLIGHT PROPERTY DEVELOPERS LTD
SHAREHOLDER
🇬🇧 A D WILLIAMS & CO LTD
SHAREHOLDER
🇬🇧 WCOP CIC
SHAREHOLDER
🇬🇧 WCOP CIC
DIRECTOR
🇬🇧 STARLIGHT PROPERTY DEVELOPERS LTD
DIRECTOR