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Entities
MOHAMED GULAMHUSEIN BHIMJI
unknown
Individual
MOHAMED GULAMHUSEIN BHIMJI is an individual. Holds positions at 10 companies, including 01275671, COM PACT INTERNATIONAL LIMITED, 01474324, ASNAF INTERNATIONAL LIMITED, 02250775, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 01275671
DIRECTOR
π¬π§ 01474324
DIRECTOR
π¬π§ ASNAF INTERNATIONAL LIMITED
DIRECTOR
π¬π§ 02250775
DIRECTOR
π¬π§ 04437655
DIRECTOR
π¬π§ 04649052
DIRECTOR
π¬π§ 05741441
DIRECTOR
π¬π§ 01474324
SECRETARY
π¬π§ 02250775
SECRETARY
π¬π§ 04649052
SECRETARY
π¬π§ FARLINA INVESTMENTS LIMITED
SECRETARY
π¬π§ 05741441
SECRETARY