MS SAKHI SULTANA ALI

unknown Individual

MS SAKHI SULTANA ALI is an individual. Holds positions at DUNELM PROPERTIES LTD, IMAD-MUMINAH PROPERTIES LTD, DURHAM MUSLIMS COMMUNITY, and DENE FALLS (PIMLICO HOMES) 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

🇬🇧 DUNELM PROPERTIES LTD SHAREHOLDER

🇬🇧 IMAD-MUMINAH PROPERTIES LTD SHAREHOLDER

🇬🇧 DURHAM MUSLIMS COMMUNITY DIRECTOR

🇬🇧 DENE FALLS (PIMLICO HOMES) LTD DIRECTOR

🇬🇧 DUNELM PROPERTIES LTD DIRECTOR