arrow_back
Entities
MS RAQUEL GODOY-MELLADO
unknown
Individual
MS RAQUEL GODOY-MELLADO is an individual. Holds positions at ANFIL PROPERTIES HOLDING LIMITED, ANFIL PROPERTIES SA LIMITED, MULTI INDUSTRIAL FARNHAM LIMITED, and MULTI INDUSTRIAL GALAXY 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
🇬🇧 ANFIL PROPERTIES HOLDING LIMITED
SHAREHOLDER
🇬🇧 ANFIL PROPERTIES HOLDING LIMITED
DIRECTOR
🇬🇧 ANFIL PROPERTIES SA LIMITED
DIRECTOR
🇬🇧 MULTI INDUSTRIAL FARNHAM LIMITED
DIRECTOR
🇬🇧 MULTI INDUSTRIAL GALAXY LIMITED
DIRECTOR