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Entities
MRS SUSAN HEY
unknown
Individual
MRS SUSAN HEY is an individual. Holds positions at 12 companies, including DENA BMD LIMITED, ALSOOR DENA PETROCHEMICAL LTD, BS IP & KNOWHOW LTD, DENA FAMILY OF COMPANIES LTD, DENA MODULAR BUILDINGS LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DENA BMD LIMITED
SHAREHOLDER
π¬π§ ALSOOR DENA PETROCHEMICAL LTD
SHAREHOLDER
π¬π§ BS IP & KNOWHOW LTD
SHAREHOLDER
π¬π§ DENA FAMILY OF COMPANIES LTD
SHAREHOLDER
π¬π§ DENA MODULAR BUILDINGS LIMITED
SHAREHOLDER
π¬π§ DENA BUILDING TECHNOLOGY LIMITED
SHAREHOLDER
π¬π§ DENA NANOTECH LTD
SHAREHOLDER
π¬π§ DENA ENERGY LTD
SHAREHOLDER
π¬π§ DENA ENVIRO BUILD LTD
SHAREHOLDER
π¬π§ DRT RECYCLING LIMITED
SHAREHOLDER
π¬π§ IIB DENA NANOTECH LTD
SHAREHOLDER