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Entities
MRS SAMIA FARZANA KHAN
unknown
Individual
MRS SAMIA FARZANA KHAN is an individual. Holds positions at TRIDENT GROUP LTD, 11273581, and HAPPY MINDS GROUP LIMITED.
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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
🇬🇧 TRIDENT GROUP LTD
SHAREHOLDER
🇬🇧 11273581
SHAREHOLDER
🇬🇧 HAPPY MINDS GROUP LIMITED
SHAREHOLDER
🇬🇧 TRIDENT GROUP LTD
DIRECTOR
🇬🇧 HAPPY MINDS GROUP LIMITED
DIRECTOR