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Entities
MRS SOFINA LATIEF
unknown
Individual
MRS SOFINA LATIEF is an individual. Holds positions at DR K LATIEF ASSOCIATES LTD., LATIEF GROUP LTD, and ULLSWATER PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DR K LATIEF ASSOCIATES LTD.
SHAREHOLDER
🇬🇧 LATIEF GROUP LTD
SHAREHOLDER
🇬🇧 ULLSWATER PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 DR K LATIEF ASSOCIATES LTD.
DIRECTOR
🇬🇧 ULLSWATER PROPERTIES LIMITED
DIRECTOR
🇬🇧 LATIEF GROUP LTD
DIRECTOR