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Entities
MRS ALIMA BEGUM
unknown
Individual
MRS ALIMA BEGUM is an individual. Holds positions at 7 companies, including ROSHINA PROPERTIES LIMITED, EQUITABLE INVESTMENTS LIMITED, SALEHA PROPERTIES LTD, 12851807, BANGLA PROPERTIES LIMITED, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ROSHINA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 EQUITABLE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SALEHA PROPERTIES LTD
SHAREHOLDER
🇬🇧 12851807
SHAREHOLDER
🇬🇧 BANGLA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CARLTON INVESTMENT LTD
SHAREHOLDER
🇬🇧 CARLTON INVESTMENT LTD
DIRECTOR
🇬🇧 EQUITABLE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SALEHA PROPERTIES LTD
DIRECTOR
🇬🇧 HUDAYFAH PROPERTY LIMITED
DIRECTOR
🇬🇧 BANGLA PROPERTIES LIMITED
DIRECTOR
🇬🇧 12851807
DIRECTOR
🇬🇧 ROSHINA PROPERTIES LIMITED
DIRECTOR