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Entities
MRS SONIA KANDA
unknown
Individual
MRS SONIA KANDA is an individual. Holds positions at GOLD FACTORY (SLOUGH) LIMITED, STAR HOLDINGS LIMITED, GOLD FACTORY LIMITED, and 09672927.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLD FACTORY (SLOUGH) LIMITED
SHAREHOLDER
🇬🇧 STAR HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 GOLD FACTORY LIMITED
DIRECTOR
🇬🇧 GOLD FACTORY (SLOUGH) LIMITED
DIRECTOR
🇬🇧 09672927
DIRECTOR
🇬🇧 STAR HOLDINGS LIMITED
DIRECTOR