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Entities
MRS SURAIYA KHATUN
unknown
Individual
MRS SURAIYA KHATUN is an individual. Holds positions at MCCA ACCOUNTANTS LTD, APASEN, MCCA PROPERTIES LTD, and MCCA ASSETS 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
🇬🇧 MCCA ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 APASEN
SHAREHOLDER
🇬🇧 MCCA PROPERTIES LTD
SHAREHOLDER
🇬🇧 MCCA ASSETS LIMITED
SHAREHOLDER
🇬🇧 APASEN
DIRECTOR
🇬🇧 MCCA ACCOUNTANTS LTD
DIRECTOR
🇬🇧 MCCA PROPERTIES LTD
DIRECTOR
🇬🇧 MCCA ASSETS LIMITED
DIRECTOR