arrow_back
Entities
MS SIMA SHAFIA YACOOB
unknown
Individual
MS SIMA SHAFIA YACOOB is an individual. Holds positions at ZARA JOSEF LTD, BEAMOLOGY LTD, and ISLAMIC PRESENTATION CENTRE INTERNATIONAL 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
🇬🇧 ZARA JOSEF LTD
SHAREHOLDER
🇬🇧 BEAMOLOGY LTD
SHAREHOLDER
🇬🇧 BEAMOLOGY LTD
DIRECTOR
🇬🇧 ZARA JOSEF LTD
DIRECTOR