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Entities
DR MOHAMMED ASHRAF MAKADAM
unknown
Individual
DR MOHAMMED ASHRAF MAKADAM is an individual. Holds positions at 9 companies, including 04437818, 06303243, THE LEICESTER ISLAMIC ACADEMY TRUST, LIA RELIEF TRUST, 10372661, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04437818
DIRECTOR
π¬π§ 06303243
DIRECTOR
π¬π§ LIA RELIEF TRUST
DIRECTOR
π¬π§ 10372661
DIRECTOR
π¬π§ 11643632
DIRECTOR
π¬π§ CAVENDISH PROPERTY COMP LTD
DIRECTOR
π¬π§ 04437818
SECRETARY
π¬π§ INNOVATIVE INVESTMENTS LTD
SECRETARY
π¬π§ 06303243
SECRETARY
π¬π§ 06734255
SECRETARY