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Entities
MRS NISA IFTIKHAR
unknown
Individual
MRS NISA IFTIKHAR is an individual. Holds positions at 6 companies, including 14221572, 14557854, 09930957, SENA GROUP LTD, SENA AUTO LOGISTICS LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14221572
SHAREHOLDER
🇬🇧 14557854
SHAREHOLDER
🇬🇧 09930957
SHAREHOLDER
🇬🇧 SENA GROUP LTD
SHAREHOLDER
🇬🇧 SENA AUTO LOGISTICS LTD
SHAREHOLDER
🇬🇧 SENA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 09930957
DIRECTOR
🇬🇧 14221572
DIRECTOR
🇬🇧 14557854
DIRECTOR
🇬🇧 SENA GROUP LTD
DIRECTOR
🇬🇧 SENA AUTO LOGISTICS LTD
DIRECTOR
🇬🇧 SENA INVESTMENTS LTD
DIRECTOR