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Entities
MS SONYA ISHTIAQ
unknown
Individual
MS SONYA ISHTIAQ is an individual. Holds positions at 12415666, 13468397, ZZIY LTD, SA EVENTS LIMITED, and TL CAFE 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
🇬🇧 12415666
SHAREHOLDER
🇬🇧 13468397
SHAREHOLDER
🇬🇧 ZZIY LTD
SHAREHOLDER
🇬🇧 SA EVENTS LIMITED
SHAREHOLDER
🇬🇧 TL CAFE LTD
SHAREHOLDER
🇬🇧 12415666
DIRECTOR
🇬🇧 13468397
DIRECTOR
🇬🇧 ZZIY LTD
DIRECTOR
🇬🇧 SA EVENTS LIMITED
DIRECTOR
🇬🇧 TL CAFE LTD
DIRECTOR