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Entities
MRS SYEDA NAQVI
unknown
Individual
MRS SYEDA NAQVI is an individual. Holds positions at 12351422, SHALLOW WATERS LTD, RONARCH HOLDINGS LTD, UNKNOWN APPAREL LTD, and APT 212 THE QUADRANT SAND PITS BIRMINGHAM B13RJ LTD.
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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
🇬🇧 12351422
SHAREHOLDER
🇬🇧 SHALLOW WATERS LTD
SHAREHOLDER
🇬🇧 RONARCH HOLDINGS LTD
SHAREHOLDER
🇬🇧 UNKNOWN APPAREL LTD
SHAREHOLDER