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Entities
MR ABD AL RAHMAN SAFI
unknown
Individual
MR ABD AL RAHMAN SAFI is an individual. Holds positions at 20 companies, including 10081644, 12894122, SWEET & CHEESE OLDSWAN LIMITED, SWEET & CHEESE PARK ROAD LIMITED, 11220621, and 15 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 38)
🇬🇧 10081644
SHAREHOLDER
🇬🇧 12894122
SHAREHOLDER
🇬🇧 SWEET & CHEESE OLDSWAN LIMITED
SHAREHOLDER
🇬🇧 SWEET & CHEESE PARK ROAD LIMITED
SHAREHOLDER
🇬🇧 11220621
SHAREHOLDER
🇬🇧 SDL13 LTD
SHAREHOLDER
🇬🇧 SDL11 LTD
SHAREHOLDER
🇬🇧 SDL24 LTD
SHAREHOLDER
🇬🇧 SDL3 LTD
SHAREHOLDER
🇬🇧 SDL8 LTD
SHAREHOLDER
🇬🇧 SDK11 LTD
SHAREHOLDER
🇬🇧 ZAMAN COFFEEHOUSE LTD
SHAREHOLDER
🇬🇧 SAFIS HOLDING COMPANY LIMITED
SHAREHOLDER
🇬🇧 12894046
SHAREHOLDER
🇬🇧 VOO 2 LTD
SHAREHOLDER
🇬🇧 GAM UK MANAGEMENT LTD
SHAREHOLDER
🇬🇧 MAG UK MANAGEMENT LTD
SHAREHOLDER
🇬🇧 ABD AL RAHMAN CATERING LTD
SHAREHOLDER
🇬🇧 SAFIS L24 LTD
SHAREHOLDER
🇬🇧 SAFIS L9 LTD
SHAREHOLDER
🇬🇧 10081644
DIRECTOR
🇬🇧 SWEET & CHEESE PARK ROAD LIMITED
DIRECTOR
🇬🇧 SWEET & CHEESE OLDSWAN LIMITED
DIRECTOR
🇬🇧 11220621
DIRECTOR
🇬🇧 ABD AL RAHMAN CATERING LTD
DIRECTOR
🇬🇧 12894046
DIRECTOR
🇬🇧 12894122
DIRECTOR
🇬🇧 SAFIS HOLDING COMPANY LIMITED
DIRECTOR
🇬🇧 GAM UK MANAGEMENT LTD
DIRECTOR
🇬🇧 MAG UK MANAGEMENT LTD
DIRECTOR
+ 8 more associated companies not shown.