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Entities
MRS SHAHIN BEGUM GULAMALI
unknown
Individual
MRS SHAHIN BEGUM GULAMALI is an individual. Holds positions at 6 companies, including NARGISBAI LIMITED, ASN FINANCE LLP, FLOMAX FINANCE LIMITED, ASN HOLDINGS LTD, ANS PROJECT 1 LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NARGISBAI LIMITED
SHAREHOLDER
🇬🇧 ASN FINANCE LLP
SHAREHOLDER
🇬🇧 FLOMAX FINANCE LIMITED
SHAREHOLDER
🇬🇧 ASN HOLDINGS LTD
SHAREHOLDER
🇬🇧 ANS PROJECT 1 LIMITED
SHAREHOLDER
🇬🇧 04373813
SHAREHOLDER
🇬🇧 ANS PROJECT 1 LIMITED
DIRECTOR
🇬🇧 ASN FINANCE LLP
PARTNER