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Entities
MRS AMY CATHERINE DE-BALSI
unknown
Individual
MRS AMY CATHERINE DE-BALSI is an individual. Holds positions at DE-BALSI CONSULTING LIMITED, 09109216, 09710828, and 15807113.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DE-BALSI CONSULTING LIMITED
SHAREHOLDER
π¬π§ 09109216
SHAREHOLDER
π¬π§ 09710828
SHAREHOLDER
π¬π§ 15807113
SHAREHOLDER
π¬π§ 09109216
DIRECTOR
π¬π§ 09710828
DIRECTOR
π¬π§ DE-BALSI CONSULTING LIMITED
DIRECTOR
π¬π§ 15807113
DIRECTOR