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Entities
MISS TASNEEM BANU MULLA
unknown
Individual
MISS TASNEEM BANU MULLA is an individual. Holds positions at 9 companies, including ARCH CHILDREN'S SERVICES LTD, TYREBOX LTD, TM-ARCH CONSULTING LIMITED, INTEGRITY CARE GROUP SERVICES LTD, 11662610, and 4 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
🇬🇧 ARCH CHILDREN'S SERVICES LTD
SHAREHOLDER
🇬🇧 TYREBOX LTD
SHAREHOLDER
🇬🇧 TM-ARCH CONSULTING LIMITED
SHAREHOLDER
🇬🇧 INTEGRITY CARE GROUP SERVICES LTD
SHAREHOLDER
🇬🇧 11662610
SHAREHOLDER
🇬🇧 11668617
SHAREHOLDER
🇬🇧 12876850
SHAREHOLDER
🇬🇧 THE TYRE GUYS (MIDLANDS) LTD
SHAREHOLDER
🇬🇧 ARCH FUTURES LTD
DIRECTOR