MRS SOHEYMA MOHAMED AREF

unknown Individual

MRS SOHEYMA MOHAMED AREF is an individual. Holds positions at MIDAS STAR HOLDINGS LIMITED, THE ALPHA CONSULTANCY GROUP LIMITED, MENAR GROUP LIMITED, ENGIN INVESTMENTS LTD, and AVA REAL ESTATES 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

🇬🇧 MIDAS STAR HOLDINGS LIMITED SHAREHOLDER

🇬🇧 THE ALPHA CONSULTANCY GROUP LIMITED DIRECTOR

🇬🇧 MENAR GROUP LIMITED DIRECTOR

🇬🇧 MIDAS STAR HOLDINGS LIMITED DIRECTOR

🇬🇧 ENGIN INVESTMENTS LTD DIRECTOR

🇬🇧 AVA REAL ESTATES LIMITED DIRECTOR