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Entities
MOHAMED ATHAR SHAH
unknown
Individual
MOHAMED ATHAR SHAH is an individual. Holds positions at LAKES FOOD BROKERS LIMITED and LAKES HOLDINGS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LAKES FOOD BROKERS LIMITED
SECRETARY
🇬🇧 LAKES HOLDINGS LIMITED
SECRETARY