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Entities
MR ABDUL WAHAB
unknown
Individual
MR ABDUL WAHAB is an individual. Holds positions at RISKY INVESTMENT LTD, BABA ENTERPRISES LIMITED, and KAW SUPPLIES 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
🇬🇧 RISKY INVESTMENT LTD
SHAREHOLDER
🇬🇧 BABA ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 KAW SUPPLIES LIMITED
SHAREHOLDER
🇬🇧 BABA ENTERPRISES LIMITED
DIRECTOR
🇬🇧 KAW SUPPLIES LIMITED
DIRECTOR
🇬🇧 RISKY INVESTMENT LTD
DIRECTOR