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Entities
MRS HABEEBA AFREEN SHAIK
unknown
Individual
MRS HABEEBA AFREEN SHAIK is an individual. Holds positions at R&S HOMES INVESTMENT LTD, HQA SUNDERLAND VB LIMITED, and HQA SUNDERLAND LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 R&S HOMES INVESTMENT LTD
SHAREHOLDER
🇬🇧 HQA SUNDERLAND VB LIMITED
SHAREHOLDER
🇬🇧 HQA SUNDERLAND LIMITED
SHAREHOLDER
🇬🇧 R&S HOMES INVESTMENT LTD
DIRECTOR
🇬🇧 HQA SUNDERLAND VB LIMITED
DIRECTOR
🇬🇧 HQA SUNDERLAND LIMITED
DIRECTOR