arrow_back
Entities
MRS TANYA STEFANOVA SMITH
unknown
Individual
MRS TANYA STEFANOVA SMITH is an individual. Holds positions at SUTHERLAND MANAGEMENT (DUNDEE) LIMITED, MERTAL INVESTMENTS LIMITED, and ROXBURGH INVESTMENTS (SCOTLAND) LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 SUTHERLAND MANAGEMENT (DUNDEE) LIMITED
SHAREHOLDER
🇬🇧 MERTAL INVESTMENTS LIMITED
DIRECTOR