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Entities
MRS KANIJ FATEMA
unknown
Individual
MRS KANIJ FATEMA is an individual. Holds positions at G7 GROUP PROPERTIES LTD, HOMEMAKERS UK LIMITED, LTFA PROPERTIES LTD, and 06359306.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 G7 GROUP PROPERTIES LTD
SHAREHOLDER
🇬🇧 HOMEMAKERS UK LIMITED
SHAREHOLDER
🇬🇧 LTFA PROPERTIES LTD
SHAREHOLDER
🇬🇧 06359306
DIRECTOR
🇬🇧 HOMEMAKERS UK LIMITED
DIRECTOR
🇬🇧 G7 GROUP PROPERTIES LTD
DIRECTOR
🇬🇧 LTFA PROPERTIES LTD
DIRECTOR