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Entities
MRS ANAAR HASSANAIN DAYA
unknown
Individual
MRS ANAAR HASSANAIN DAYA is an individual. Holds positions at 7 companies, including SHIELD FOODS (UK) LIMITED, FAHMAZ PROPERTIES LIMITED, THE AWAITED FOUNDATION, FAHMAZ INVESTMENTS LTD, 03887521, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHIELD FOODS (UK) LIMITED
SHAREHOLDER
π¬π§ FAHMAZ PROPERTIES LIMITED
SHAREHOLDER
π¬π§ THE AWAITED FOUNDATION
SHAREHOLDER
π¬π§ FAHMAZ INVESTMENTS LTD
SHAREHOLDER
π¬π§ SHIELD FOODS (UK) LIMITED
DIRECTOR
π¬π§ 03887521
DIRECTOR
π¬π§ FAHMAZ PROPERTIES LIMITED
DIRECTOR
π¬π§ THE AWAITED FOUNDATION
DIRECTOR
π¬π§ FAHMAZ INVESTMENTS LTD
DIRECTOR
π¬π§ FAHMAZ HOLDINGS LIMITED
DIRECTOR
π¬π§ SHIELD FOODS (UK) LIMITED
SECRETARY
π¬π§ 03887521
SECRETARY
π¬π§ 05239154
SECRETARY