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Entities
MOHAMMED AHMED QAYYUM
unknown
Individual
MOHAMMED AHMED QAYYUM is an individual. Holds positions at 7 companies, including 06713439, AMRAN AND BROTHERS LTD, MUMTAZ ENTERPRISES LTD, BLUE TEA HOUSE LTD, RAINBOW'S HOLDING LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06713439
DIRECTOR
π¬π§ AMRAN AND BROTHERS LTD
DIRECTOR
π¬π§ MUMTAZ ENTERPRISES LTD
DIRECTOR
π¬π§ BLUE TEA HOUSE LTD
DIRECTOR
π¬π§ RAINBOW'S HOLDING LIMITED
DIRECTOR
π¬π§ BREW HAVEN LIMITED
DIRECTOR
π¬π§ QAYYUM & SONS LIMITED
SECRETARY
π¬π§ 06713439
SECRETARY