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Entities
MR ABDUL AZIZ MOHAMED
unknown
Individual
MR ABDUL AZIZ MOHAMED is an individual. Holds positions at 21 companies, including MIRAJ INVESTMENTS LIMITED, PAYMIL LIMITED, FURLIGHT LTD, TRUE VENTURES LIMITED, SAGE ADANSONIA LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 40)
π¬π§ MIRAJ INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ PAYMIL LIMITED
SHAREHOLDER
π¬π§ FURLIGHT LTD
SHAREHOLDER
π¬π§ TRUE VENTURES LIMITED
SHAREHOLDER
π¬π§ SAGE ADANSONIA LIMITED
SHAREHOLDER
π¬π§ ZELAR LIMITED
SHAREHOLDER
π¬π§ AMAL ESTATE LIMITED
SHAREHOLDER
π¬π§ AUROUS VENTURES LIMITED
SHAREHOLDER
π¬π§ SILVER DOMINION LIMITED
SHAREHOLDER
π¬π§ 02167705
SHAREHOLDER
π¬π§ 08904450
SHAREHOLDER
π¬π§ AZMAHOMED LIMITED
SHAREHOLDER
π¬π§ REALITY HOLDINGS LTD
SHAREHOLDER
π¬π§ 03280846
SHAREHOLDER
π¬π§ MOPANE ESTATE LIMITED
SHAREHOLDER
π¬π§ 02340868
SHAREHOLDER
π¬π§ 03094159
SHAREHOLDER
π¬π§ GHASFUR LIMITED
SHAREHOLDER
π¬π§ OPULENT RUBY LIMITED
SHAREHOLDER
π¬π§ PAYMIL LIMITED
DIRECTOR
π¬π§ 02167705
DIRECTOR
π¬π§ 02340868
DIRECTOR
π¬π§ 03094159
DIRECTOR
π¬π§ 03280846
DIRECTOR
π¬π§ AZMAHOMED LIMITED
DIRECTOR
π¬π§ REALITY HOLDINGS LTD
DIRECTOR
π¬π§ AZIZ GROUP LIMITED
DIRECTOR
π¬π§ FURLIGHT LTD
DIRECTOR
π¬π§ 08904450
DIRECTOR
π¬π§ MIRAJ INVESTMENTS LIMITED
DIRECTOR
+ 10 more associated companies not shown.