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Entities
MRS LATIFA WAHID
unknown
Individual
MRS LATIFA WAHID is an individual. Holds positions at ALIM PROPERTIES LTD, MAQDAD HOLDINGS LTD, MASEE LIMITED, and 08246393.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALIM PROPERTIES LTD
SHAREHOLDER
🇬🇧 MAQDAD HOLDINGS LTD
SHAREHOLDER
🇬🇧 MASEE LIMITED
SHAREHOLDER
🇬🇧 08246393
DIRECTOR
🇬🇧 MASEE LIMITED
DIRECTOR
🇬🇧 MAQDAD HOLDINGS LTD
DIRECTOR