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Entities
MRS ANIZA MEGHANI
unknown
Individual
MRS ANIZA MEGHANI is an individual. Holds positions at MAHALLAT MUSA LIMITED, CLASSIC TEXTILES UK LTD, ALBANIS ESTATES LTD, and 08408308.
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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
🇬🇧 MAHALLAT MUSA LIMITED
SHAREHOLDER
🇬🇧 CLASSIC TEXTILES UK LTD
SHAREHOLDER
🇬🇧 ALBANIS ESTATES LTD
SHAREHOLDER
🇬🇧 ALBANIS ESTATES LTD
DIRECTOR
🇬🇧 CLASSIC TEXTILES UK LTD
DIRECTOR
🇬🇧 08408308
DIRECTOR
🇬🇧 MAHALLAT MUSA LIMITED
DIRECTOR
🇬🇧 ALBANIS ESTATES LTD
SECRETARY