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Entities
MRS. IVA BARDHI
unknown
Individual
MRS. IVA BARDHI is an individual. Holds positions at 7 companies, including AMICORP (UK) SECRETARIES LIMITED, AMICORP (UK) DIRECTORS SERVICES LIMITED, 13524925, 13525388, WALNUT CAPITAL LIMITED, 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§ 13524925
DIRECTOR
π¬π§ 13525388
DIRECTOR
π¬π§ WALNUT CAPITAL LIMITED
DIRECTOR
π¬π§ AMPIRIA ENERGY LATAM LTD
DIRECTOR