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Entities
MRS SHEHNAAZ NOOR-MOHAMED
unknown
Individual
MRS SHEHNAAZ NOOR-MOHAMED is an individual. Holds positions at MALSA INVESTMENTS LIMITED, HANE PROPERTIES LIMITED, and MINEGALI 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
🇬🇧 MALSA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HANE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HANE PROPERTIES LIMITED
DIRECTOR
🇬🇧 MINEGALI LIMITED
DIRECTOR