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Entities
MRS SHAN ALTHASEN
unknown
Individual
MRS SHAN ALTHASEN is an individual. Holds positions at BAY INVESTMENTS LIMITED, FAT GOOSE DEVELOPMENTS LIMITED, 08003811, and SGS HOMES 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
🇬🇧 BAY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 FAT GOOSE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 BAY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 08003811
DIRECTOR
🇬🇧 SGS HOMES LIMITED
DIRECTOR