arrow_back
Entities
MS MONICA-LOREDANA HASAS
unknown
Individual
MS MONICA-LOREDANA HASAS is an individual. Holds positions at BM UK GROUP LTD, B&M DESIGN & BUILD LTD, and FADOX CAPITAL HOLDINGS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BM UK GROUP LTD
SHAREHOLDER
🇬🇧 B&M DESIGN & BUILD LTD
SHAREHOLDER
🇬🇧 FADOX CAPITAL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 B&M DESIGN & BUILD LTD
DIRECTOR
🇬🇧 BM UK GROUP LTD
DIRECTOR
🇬🇧 FADOX CAPITAL HOLDINGS LIMITED
DIRECTOR