arrow_back
Entities
MISS SUNNIA ASHRAF
unknown
Individual
MISS SUNNIA ASHRAF is an individual. Holds positions at 12 companies, including BLOCKWISE DEVELOPMENTS LIMITED, FIRST FRIENDLY PROPERTY MANAGEMENT LTD, FIRST FRIENDLY ESTATES LTD, THE NORVELLA RESIDENCES LIMITED, SQUARE SPACE ESTATES LTD, and 7 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§ BLOCKWISE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ FIRST FRIENDLY PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ FIRST FRIENDLY ESTATES LTD
SHAREHOLDER
π¬π§ THE NORVELLA RESIDENCES LIMITED
SHAREHOLDER
π¬π§ SQUARE SPACE ESTATES LTD
SHAREHOLDER
π¬π§ FIRST FRIENDLY FINANCE LTD
SHAREHOLDER
π¬π§ SQUARE ESATES & PLANNING LIMITED
SHAREHOLDER
π¬π§ 13477879
SHAREHOLDER
π¬π§ 13578748
SHAREHOLDER
π¬π§ 15857970
SHAREHOLDER
π¬π§ SHADE INTERNATIONAL LIMITED
SHAREHOLDER