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Entities
MRS SUSHAMA PONTIKIS
unknown
Individual
MRS SUSHAMA PONTIKIS is an individual. Holds positions at NEST EDGE LIMITED and HIQMA PROPERTIES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEST EDGE LIMITED
SHAREHOLDER
🇬🇧 HIQMA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HIQMA PROPERTIES LIMITED
DIRECTOR