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Entities
MRS NAZIA FATAMA MEMON
unknown
Individual
MRS NAZIA FATAMA MEMON is an individual. Holds positions at NISAH PROPERTIES LTD, RIZQ (UK) LIMITED, TOPLINE ESTATES LIMITED, 15988634, and 07120648.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NISAH PROPERTIES LTD
SHAREHOLDER
🇬🇧 RIZQ (UK) LIMITED
SHAREHOLDER
🇬🇧 TOPLINE ESTATES LIMITED
SHAREHOLDER
🇬🇧 15988634
SHAREHOLDER
🇬🇧 07120648
DIRECTOR