arrow_back
Entities
MS SHABANA KHUSHI
unknown
Individual
MS SHABANA KHUSHI is an individual. Holds positions at HALHUMDAN LTD, 05982544, TEES VALLEY INCLUSION PROJECT CIC, and 09049660.
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
🇬🇧 HALHUMDAN LTD
SHAREHOLDER
🇬🇧 05982544
DIRECTOR
🇬🇧 TEES VALLEY INCLUSION PROJECT CIC
DIRECTOR
🇬🇧 09049660
DIRECTOR