arrow_back
Entities
MISS SHOPNA BEGUM
unknown
Individual
MISS SHOPNA BEGUM is an individual. Holds positions at 14851440, 15228540, S8 PROPERTY MANAGEMENT LTD, and Y3 MANAGEMENT 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
🇬🇧 14851440
SHAREHOLDER
🇬🇧 15228540
SHAREHOLDER
🇬🇧 S8 PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 Y3 MANAGEMENT LTD
SHAREHOLDER
🇬🇧 Y3 MANAGEMENT LTD
DIRECTOR
🇬🇧 14851440
DIRECTOR
🇬🇧 S8 PROPERTY MANAGEMENT LTD
DIRECTOR