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Entities
MISS SONIA DUFFIN
unknown
Individual
MISS SONIA DUFFIN is an individual. Holds positions at DUFFIN'S ESTATE AGENTS LTD, DUFFIN'S SALES LTD, MELBRO GROUP LTD, and DUFFINS INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DUFFIN'S ESTATE AGENTS LTD
SHAREHOLDER
🇬🇧 DUFFIN'S SALES LTD
SHAREHOLDER
🇬🇧 MELBRO GROUP LTD
DIRECTOR
🇬🇧 DUFFIN'S ESTATE AGENTS LTD
DIRECTOR
🇬🇧 DUFFINS INVESTMENTS LTD
DIRECTOR
🇬🇧 DUFFIN'S SALES LTD
DIRECTOR