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Entities
MR ABDUL LATHIF MOHAMED ATHEEQ
unknown
Individual
MR ABDUL LATHIF MOHAMED ATHEEQ is an individual. Holds positions at 6 companies, including CANDY MART LTD, NSF SERVICES LTD, ELEGANT SUPPLIERS LTD, CANDY ZONE LTD, DASA CAPITAL LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CANDY MART LTD
SHAREHOLDER
🇬🇧 NSF SERVICES LTD
SHAREHOLDER
🇬🇧 ELEGANT SUPPLIERS LTD
SHAREHOLDER
🇬🇧 CANDY ZONE LTD
SHAREHOLDER
🇬🇧 DASA CAPITAL LTD
SHAREHOLDER
🇬🇧 DASA CAPITAL LTD
DIRECTOR
🇬🇧 DASA WHOLESALE LTD
DIRECTOR