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Entities
MRS NOBEELA KASHMIRI
unknown
Individual
MRS NOBEELA KASHMIRI is an individual. Holds positions at 16 companies, including N DINING LIMITED, AMEEN DISTRIBUTION LTD, SAHIL HOLDINGS LIMITED, MARBLEARCH ESTATES LTD, SC536453, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ N DINING LIMITED
SHAREHOLDER
π¬π§ AMEEN DISTRIBUTION LTD
SHAREHOLDER
π¬π§ SAHIL HOLDINGS LIMITED
SHAREHOLDER
π¬π§ MARBLEARCH ESTATES LTD
SHAREHOLDER
π¬π§ SC536453
SHAREHOLDER
π¬π§ SC531218
SHAREHOLDER
π¬π§ SC564799
SHAREHOLDER
π¬π§ 04954186
DIRECTOR
π¬π§ SC223324
DIRECTOR
π¬π§ SC298638
DIRECTOR
π¬π§ SC313170
DIRECTOR
π¬π§ N DINING LIMITED
DIRECTOR
π¬π§ SC503171
DIRECTOR
π¬π§ SC517103
DIRECTOR
π¬π§ SC517110
DIRECTOR
π¬π§ SAHIL HOLDINGS LIMITED
DIRECTOR
π¬π§ SC531218
DIRECTOR
π¬π§ SC536453
DIRECTOR
π¬π§ SC536457
DIRECTOR
π¬π§ SC536458
DIRECTOR
π¬π§ SC564799
DIRECTOR
π¬π§ MARBLEARCH ESTATES LTD
DIRECTOR
π¬π§ AMEEN DISTRIBUTION LTD
DIRECTOR
π¬π§ SC298638
SECRETARY
π¬π§ SC313170
SECRETARY