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Entities
MRS HAFSA BHUTA
unknown
Individual
MRS HAFSA BHUTA is an individual. Holds positions at BBK ACCOUNTANTS BMM LIMITED, ORION BLUE PROPERTIES LIMITED, and B.B.K. ACCOUNTANTS 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
🇬🇧 BBK ACCOUNTANTS BMM LIMITED
SHAREHOLDER
🇬🇧 ORION BLUE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 B.B.K. ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 BBK ACCOUNTANTS BMM LIMITED
DIRECTOR
🇬🇧 ORION BLUE PROPERTIES LIMITED
DIRECTOR