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Entities
MS NADIA ASHRAF
unknown
Individual
MS NADIA ASHRAF is an individual. Holds positions at NFA PROPERTIES LIMITED, NA ACCOUNTING SERVICES LIMITED, and BARAKAT ESTATES NORTH LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NFA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 NA ACCOUNTING SERVICES LIMITED
SHAREHOLDER
🇬🇧 BARAKAT ESTATES NORTH LTD
SHAREHOLDER
🇬🇧 NA ACCOUNTING SERVICES LIMITED
DIRECTOR
🇬🇧 NFA PROPERTIES LIMITED
DIRECTOR
🇬🇧 BARAKAT ESTATES NORTH LTD
DIRECTOR