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MRS ALISHA RAFFIQ-FAZAL

unknown Individual

MRS ALISHA RAFFIQ-FAZAL is an individual. Holds positions at KIMM INVESTMENT LIMITED and KIMM SERVICES LIMITED.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 KIMM INVESTMENT LIMITED SHAREHOLDER
🇬🇧 KIMM SERVICES LIMITED SHAREHOLDER
🇬🇧 KIMM INVESTMENT LIMITED DIRECTOR
🇬🇧 KIMM SERVICES LIMITED DIRECTOR
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