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Entities
MS KAY JAVERI
unknown
Individual
MS KAY JAVERI is an individual. Holds positions at SECURE ASSET FUNDS EUROPE LIMITED, ST. ANDREWS TERRACE RESIDENTS ASSOCIATION LIMITED, COLUMBUS RESIDENTS LIMITED, 27 FORMOSA STREET LIMITED, and NORTHWICK TERRACE FREEHOLD LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SECURE ASSET FUNDS EUROPE LIMITED
SHAREHOLDER
π¬π§ COLUMBUS RESIDENTS LIMITED
DIRECTOR
π¬π§ 27 FORMOSA STREET LIMITED
DIRECTOR