arrow_back
Entities
MR ABDUL BAIAN
unknown
Individual
MR ABDUL BAIAN is an individual. Holds positions at 6 companies, including KKB INVESTMENTS LIMITED, 11718010, KHB ASSOCIATES LIMITED, 05570813, 05775233, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KKB INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 11718010
SHAREHOLDER
π¬π§ KHB ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ 05570813
DIRECTOR
π¬π§ 05775233
DIRECTOR
π¬π§ 06260299
DIRECTOR
π¬π§ KKB INVESTMENTS LIMITED
DIRECTOR
π¬π§ 11718010
DIRECTOR