arrow_back
Entities
MRS RAZIA MUNIR MUNSHI
unknown
Individual
MRS RAZIA MUNIR MUNSHI is an individual. Holds positions at RAZNAB TRADER LTD, MUNSHI HOLDINGS (UK) LTD, MUNSHI CANTERBURY LTD, SUNGLEN HOLDINGS LIMITED, and MUNSHI ALLEN ST LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RAZNAB TRADER LTD
DIRECTOR
🇬🇧 MUNSHI HOLDINGS (UK) LTD
DIRECTOR
🇬🇧 MUNSHI CANTERBURY LTD
DIRECTOR
🇬🇧 SUNGLEN HOLDINGS LIMITED
DIRECTOR
🇬🇧 MUNSHI ALLEN ST LTD
DIRECTOR