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Entities
MS MARIAM NAVEED MINHAS
unknown
Individual
MS MARIAM NAVEED MINHAS is an individual. Holds positions at SM HOUSING GROUP LIMITED, TIMELESS HOUSING LTD, MM HOLDING INVESTMENTS LIMITED, and UM HOUSING GROUP LTD.
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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
π¬π§ SM HOUSING GROUP LIMITED
SHAREHOLDER
π¬π§ TIMELESS HOUSING LTD
SHAREHOLDER
π¬π§ MM HOLDING INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ UM HOUSING GROUP LTD
DIRECTOR
π¬π§ SM HOUSING GROUP LIMITED
DIRECTOR
π¬π§ TIMELESS HOUSING LTD
DIRECTOR