arrow_back
Entities
MRS SHAIMA MERCHANT
unknown
Individual
MRS SHAIMA MERCHANT is an individual. Holds positions at RDF HOLDINGS LIMITED and ADM & CO HOLDINGS 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
🇬🇧 RDF HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ADM & CO HOLDINGS LTD
DIRECTOR