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Entities
MRS SIMEEN HABIBI- AVDIASI
unknown
Individual
MRS SIMEEN HABIBI- AVDIASI is an individual. Holds positions at 6 companies, including KOTHEL SOUTH HOLDING LTD, KAHAWA GLASGOW LIMITED, JAZZY SCOTLAND LTD, RED GARDEN BISTRO LIMITED, KAHAWA HOLDINGS 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
π¬π§ KOTHEL SOUTH HOLDING LTD
SHAREHOLDER
π¬π§ KAHAWA GLASGOW LIMITED
SHAREHOLDER
π¬π§ JAZZY SCOTLAND LTD
SHAREHOLDER
π¬π§ RED GARDEN BISTRO LIMITED
SHAREHOLDER
π¬π§ KAHAWA HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SA GLASGOW LTD
SHAREHOLDER
π¬π§ KAHAWA HOLDINGS LIMITED
DIRECTOR
π¬π§ KAHAWA GLASGOW LIMITED
DIRECTOR