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Entities
MS SABERA KAPASI
unknown
Individual
MS SABERA KAPASI is an individual. Holds positions at 6 companies, including 13798281, COLDHARBOUR PIZZA LTD, JAV DEVELOPMENTS LIMITED, 08302958, HSH DEVELOPMENTS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13798281
SHAREHOLDER
π¬π§ COLDHARBOUR PIZZA LTD
SHAREHOLDER
π¬π§ JAV DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 08302958
SHAREHOLDER
π¬π§ HSH DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ KAPASI LEGAL LTD
SHAREHOLDER
π¬π§ 08302958
DIRECTOR
π¬π§ JAV DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ HSH DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ KAPASI LEGAL LTD
DIRECTOR
π¬π§ 13798281
DIRECTOR
π¬π§ COLDHARBOUR PIZZA LTD
DIRECTOR