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Entities
MR ABDUL RAUF GHAZIANI
unknown
Individual
MR ABDUL RAUF GHAZIANI is an individual. Holds positions at 9 companies, including AERO CARGO LOGISTICS LIMITED, 14464791, GLOBAL TRADE POINT LIMITED, 03644174, FREIGHT CONNECT SERVICES LIMITED, and 4 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
🇬🇧 AERO CARGO LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 14464791
SHAREHOLDER
🇬🇧 GLOBAL TRADE POINT LIMITED
SHAREHOLDER
🇬🇧 03644174
SHAREHOLDER
🇬🇧 FREIGHT CONNECT SERVICES LIMITED
SHAREHOLDER
🇬🇧 12809275
SHAREHOLDER
🇬🇧 RSZA SERVICES LIMITED
SHAREHOLDER
🇬🇧 15184249
SHAREHOLDER
🇬🇧 11609648
SHAREHOLDER
🇬🇧 03644174
DIRECTOR
🇬🇧 11609648
DIRECTOR