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Entities
MRS ALIFIA SAMIWALA
unknown
Individual
MRS ALIFIA SAMIWALA is an individual. Holds positions at 6 companies, including ALFA CHEMISTS LIMITED, ALFA ACL LIMITED, BONHAM ESTATES LTD, BONHAM DEVELOPERS LIMITED, ALIF HOLDINGS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALFA CHEMISTS LIMITED
DIRECTOR
π¬π§ ALFA ACL LIMITED
DIRECTOR
π¬π§ BONHAM ESTATES LTD
DIRECTOR
π¬π§ BONHAM DEVELOPERS LIMITED
DIRECTOR
π¬π§ ALIF HOLDINGS LTD
DIRECTOR
π¬π§ GLOBEX COMMODITIES LTD
DIRECTOR