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Entities
MS DAXA BORKHATARIA
unknown
Individual
MS DAXA BORKHATARIA is an individual. Holds positions at 08383976, 11846995, NDB ASSOCIATES LTD, and 06246218.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08383976
SHAREHOLDER
🇬🇧 11846995
SHAREHOLDER
🇬🇧 NDB ASSOCIATES LTD
SHAREHOLDER
🇬🇧 06246218
DIRECTOR
🇬🇧 08383976
DIRECTOR
🇬🇧 11846995
DIRECTOR
🇬🇧 NDB ASSOCIATES LTD
DIRECTOR