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Entities
MRS NAZMA KHATUN LAIS
unknown
Individual
MRS NAZMA KHATUN LAIS is an individual. Holds positions at BESTROUTE LIMITED, PLEASANT HOSPITALITY LIMITED, LAIS PROPERTIES LTD, and 08368955.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BESTROUTE LIMITED
SHAREHOLDER
🇬🇧 PLEASANT HOSPITALITY LIMITED
SHAREHOLDER
🇬🇧 LAIS PROPERTIES LTD
SHAREHOLDER
🇬🇧 08368955
DIRECTOR
🇬🇧 LAIS PROPERTIES LTD
DIRECTOR