arrow_back
Entities
MRS SUMMER ASHRAF
unknown
Individual
MRS SUMMER ASHRAF is an individual. Holds positions at 15060834, NAYA CHAPTER LTD, MODLUX CREATIONS LTD, HAVEN POINT SOLUTIONS LIMITED, and HOME PRODUCTS SOLUTIONS LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 15060834
SHAREHOLDER
π¬π§ NAYA CHAPTER LTD
SHAREHOLDER
π¬π§ MODLUX CREATIONS LTD
SHAREHOLDER
π¬π§ HAVEN POINT SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ NAYA CHAPTER LTD
DIRECTOR
π¬π§ 15060834
DIRECTOR
π¬π§ MODLUX CREATIONS LTD
DIRECTOR