arrow_back
Entities
Mrs Shahana Akhtar
unknown
Individual
Mrs Shahana Akhtar is an individual. Holds positions at SSO INVESTMENTS LTD and BALTI DORSET 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
🇬🇧 SSO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BALTI DORSET LTD
SHAREHOLDER