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Entities
SHAZMA MALADWALA
unknown
Individual
SHAZMA MALADWALA is an individual. Holds positions at 6 companies, including 04368240, MOKKA DESIGN LIMITED, 08613604, 09612228, 10047938, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04368240
DIRECTOR
🇬🇧 MOKKA DESIGN LIMITED
DIRECTOR
🇬🇧 08613604
DIRECTOR
🇬🇧 09612228
DIRECTOR
🇬🇧 10047938
DIRECTOR
🇬🇧 MOKKA HOLDINGS LIMITED
DIRECTOR