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Entities
MS ASLI BALL
unknown
Individual
MS ASLI BALL is an individual. Holds positions at 10 companies, including RAFFLES REALTY HOLDINGS LIMITED, RAFFLES WOHNEN LIMITED, RAFFLES FRENCH DEVELOPMENT LIMITED, RAFFLES FRENCH RESIDENTIAL LIMITED, RAFFLES LEVEN LIMITED, and 5 others.
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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
🇬🇧 RAFFLES REALTY HOLDINGS LIMITED
DIRECTOR
🇬🇧 RAFFLES WOHNEN LIMITED
DIRECTOR
🇬🇧 RAFFLES LEVEN LIMITED
DIRECTOR
🇬🇧 RAFFLES PB6 A LIMITED
DIRECTOR
🇬🇧 RAFFLES PB6 B LIMITED
DIRECTOR
🇬🇧 RAFFLES CANADA LTD
DIRECTOR
🇬🇧 04459215
SECRETARY