arrow_back Entities

MRS ALIFIA SAMIWALA

unknown Individual

MRS ALIFIA SAMIWALA is an individual. Holds positions at 13 companies, including ROYALE MINING RESOURCES LTD., 10304373, 11079826, ALIF HOLDINGS LTD, BONHAM REAL ESTATE LTD, and 8 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 ROYALE MINING RESOURCES LTD. SHAREHOLDER
🇬🇧 10304373 SHAREHOLDER
🇬🇧 11079826 SHAREHOLDER
🇬🇧 ALIF HOLDINGS LTD SHAREHOLDER
🇬🇧 BONHAM REAL ESTATE LTD SHAREHOLDER
🇬🇧 BONHAM ESTATES LTD SHAREHOLDER
🇬🇧 GLOBEX COMMODITIES LTD SHAREHOLDER
🇬🇧 GLOBAL FOREX & COMMODITIES LTD SHAREHOLDER
🇬🇧 06723289 DIRECTOR
🇬🇧 06724609 DIRECTOR
🇬🇧 GLOBAL FOREX & COMMODITIES LTD DIRECTOR
🇬🇧 BONHAM REAL ESTATE LTD DIRECTOR
🇬🇧 10304373 DIRECTOR
🇬🇧 ROYALE MINING RESOURCES LTD. DIRECTOR
🇬🇧 CHESTERS 123 LTD DIRECTOR
🇬🇧 SAFYS LIMITED DIRECTOR
🇬🇧 OC419981 PARTNER
Save entities, get alerts on changes, API access Sign up free