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Entities
MRS MALGHALARA SHAFI
unknown
Individual
MRS MALGHALARA SHAFI is an individual. Holds positions at UK REIT LIMITED, BLUEORE CAPITAL LIMITED, AVENUE CAPITAL LIMITED, and PURLEY REIT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK REIT LIMITED
SHAREHOLDER
🇬🇧 BLUEORE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 AVENUE CAPITAL LIMITED
SHAREHOLDER
🇬🇧 PURLEY REIT LTD
SHAREHOLDER
🇬🇧 AVENUE CAPITAL LIMITED
DIRECTOR
🇬🇧 BLUEORE CAPITAL LIMITED
DIRECTOR
🇬🇧 PURLEY REIT LTD
DIRECTOR