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Entities
MR ABDUL AZIM MASJIDI
unknown
Individual
MR ABDUL AZIM MASJIDI is an individual. Holds positions at BARGAIN HOUSEHOLD LTD, QUALITY WAY LTD, NACHI INVESTMENT LTD, and STARKLIGHT 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
🇬🇧 BARGAIN HOUSEHOLD LTD
SHAREHOLDER
🇬🇧 QUALITY WAY LTD
SHAREHOLDER
🇬🇧 NACHI INVESTMENT LTD
SHAREHOLDER
🇬🇧 STARKLIGHT LIMITED
SHAREHOLDER
🇬🇧 QUALITY WAY LTD
DIRECTOR
🇬🇧 NACHI INVESTMENT LTD
DIRECTOR
🇬🇧 BARGAIN HOUSEHOLD LTD
DIRECTOR