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Entities
MISS WAFA MOHBUBUL
unknown
Individual
MISS WAFA MOHBUBUL is an individual. Holds positions at 6 companies, including WMRS GROUP LTD, WACKYME LTD, THANET LIFESTYLE CARE LIMITED, MOBAR GROUP LTD, BOON PROPERTIES LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WMRS GROUP LTD
SHAREHOLDER
🇬🇧 WACKYME LTD
SHAREHOLDER
🇬🇧 THANET LIFESTYLE CARE LIMITED
SHAREHOLDER
🇬🇧 MOBAR GROUP LTD
SHAREHOLDER
🇬🇧 THANET LIFESTYLE CARE LIMITED
DIRECTOR
🇬🇧 WACKYME LTD
DIRECTOR
🇬🇧 BOON PROPERTIES LTD
DIRECTOR
🇬🇧 WMRS GROUP LTD
DIRECTOR
🇬🇧 MOBAR GROUP LTD
DIRECTOR
🇬🇧 MOBAR GROUP A LTD
DIRECTOR