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Entities
MISS SANIA BUKHARI SHAH
unknown
Individual
MISS SANIA BUKHARI SHAH is an individual. Holds positions at 7 companies, including CAREWORLD RECRUITMENT SERVICES LIMITED, OLEA SKIN PHARMA LTD, CAREWORLD SERVICES LIMITED, DOUBLE S INVESTMENT LIMITED, SS GLOBAL AESTHETICS LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAREWORLD RECRUITMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 OLEA SKIN PHARMA LTD
SHAREHOLDER
🇬🇧 CAREWORLD SERVICES LIMITED
SHAREHOLDER
🇬🇧 DOUBLE S INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 SS GLOBAL AESTHETICS LIMITED
SHAREHOLDER
🇬🇧 BURGERBAE & SHAKES LIMITED
SHAREHOLDER
🇬🇧 SS PROPERTIES INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 SS GLOBAL AESTHETICS LIMITED
DIRECTOR
🇬🇧 SS PROPERTIES INVESTMENT LIMITED
DIRECTOR
🇬🇧 OLEA SKIN PHARMA LTD
DIRECTOR
🇬🇧 DOUBLE S INVESTMENT LIMITED
DIRECTOR
🇬🇧 BURGERBAE & SHAKES LIMITED
DIRECTOR