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Entities
MRS TASLEEM BI
unknown
Individual
MRS TASLEEM BI is an individual. Holds positions at 10308287, SYNERGY CONSULTANCY WM LIMITED, HSN WHOLESALERS LTD, and 08412334.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10308287
SHAREHOLDER
🇬🇧 SYNERGY CONSULTANCY WM LIMITED
SHAREHOLDER
🇬🇧 HSN WHOLESALERS LTD
SHAREHOLDER
🇬🇧 08412334
DIRECTOR
🇬🇧 10308287
DIRECTOR
🇬🇧 HSN WHOLESALERS LTD
DIRECTOR