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Entities
MR ARIF ASEF
unknown
Individual
MR ARIF ASEF is an individual. Holds positions at LONDOVIA GIFTS LTD, HOUSE OF LEATHER CAMDEN LTD, TOWER BRIDGE RETAIL LTD, and 13663238.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LONDOVIA GIFTS LTD
SHAREHOLDER
🇬🇧 HOUSE OF LEATHER CAMDEN LTD
SHAREHOLDER
🇬🇧 TOWER BRIDGE RETAIL LTD
SHAREHOLDER
🇬🇧 13663238
SHAREHOLDER
🇬🇧 LONDOVIA GIFTS LTD
DIRECTOR
🇬🇧 TOWER BRIDGE RETAIL LTD
DIRECTOR