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Entities
SALLY BASHIR
unknown
Individual
SALLY BASHIR is an individual. Holds positions at CARDIFF MONTESSORI OUTREACH LIMITED, SA11LZA INVESTMENTS LIMITED, and 10342868.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CARDIFF MONTESSORI OUTREACH LIMITED
SHAREHOLDER
🇬🇧 SA11LZA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 10342868
DIRECTOR