arrow_back
Entities
MRS ARIFA HOSSAIN
unknown
Individual
MRS ARIFA HOSSAIN is an individual. Holds positions at 9 companies, including 11394145, 12958763, OASIS FOOD GROUP LTD, HORIZON INVESTMENT HOLDINGS LTD, BRIGHT INVESTMENT HOLDING LTD, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11394145
SHAREHOLDER
π¬π§ 12958763
SHAREHOLDER
π¬π§ OASIS FOOD GROUP LTD
SHAREHOLDER
π¬π§ HORIZON INVESTMENT HOLDINGS LTD
SHAREHOLDER
π¬π§ BRIGHT INVESTMENT HOLDING LTD
SHAREHOLDER
π¬π§ EXCEL FOOD GROUP LTD
SHAREHOLDER
π¬π§ 11701706
SHAREHOLDER
π¬π§ DALSTON HOSPITALITY LTD
SHAREHOLDER
π¬π§ 11394145
DIRECTOR
π¬π§ 11701706
DIRECTOR
π¬π§ EXCEL FOOD GROUP LTD
DIRECTOR
π¬π§ 12958763
DIRECTOR
π¬π§ OASIS FOOD GROUP LTD
DIRECTOR