arrow_back Entities

MRS TEHSIN ROOHI ASLAM

unknown Individual

MRS TEHSIN ROOHI ASLAM is an individual. Holds positions at 7 companies, including 10387066, 10023084, 09751724, 05292433, 08196550, and 2 others.

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

🇬🇧 10387066 SHAREHOLDER
🇬🇧 10023084 SHAREHOLDER
🇬🇧 09751724 SHAREHOLDER
🇬🇧 05292433 DIRECTOR
🇬🇧 08196550 DIRECTOR
🇬🇧 09751724 DIRECTOR
🇬🇧 10023084 DIRECTOR
🇬🇧 10387066 DIRECTOR
🇬🇧 ABACUS WILLS & TRUSTS GLOBAL LIMITED DIRECTOR
🇬🇧 NOEL WILLCOX U/LEZ CLAIMS LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free