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Entities
MRS VIRGINIYA SHARON COSTA MOSES
unknown
Individual
MRS VIRGINIYA SHARON COSTA MOSES is an individual. Holds positions at 8 companies, including ANARAM RETAIL LTD, TEIRNA RETAIL LTD, CINNAMON GRAND VENTURE LTD, 11277295, 12868310, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ANARAM RETAIL LTD
SHAREHOLDER
🇬🇧 TEIRNA RETAIL LTD
SHAREHOLDER
🇬🇧 CINNAMON GRAND VENTURE LTD
SHAREHOLDER
🇬🇧 11277295
SHAREHOLDER
🇬🇧 12868310
SHAREHOLDER
🇬🇧 TEIRNA TRADING LIMITED
SHAREHOLDER
🇬🇧 LOTUS KITCHEN LTD
SHAREHOLDER
🇬🇧 CINNAMON VENTURES LTD
SHAREHOLDER
🇬🇧 CINNAMON VENTURES LTD
DIRECTOR
🇬🇧 TEIRNA RETAIL LTD
DIRECTOR
🇬🇧 12868310
DIRECTOR
🇬🇧 CINNAMON GRAND VENTURE LTD
DIRECTOR
🇬🇧 LOTUS KITCHEN LTD
DIRECTOR