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MR ABDULBASET ABDULSAMAD AHMED MOLHI

unknown Individual

MR ABDULBASET ABDULSAMAD AHMED MOLHI is an individual. Holds positions at 321 LOGISTICS LTD, A&B 40 GENERAL TRADING LTD, and LIVERPOOL ARABIC CENTRE.

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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

🇬🇧 321 LOGISTICS LTD SHAREHOLDER
🇬🇧 A&B 40 GENERAL TRADING LTD SHAREHOLDER
🇬🇧 LIVERPOOL ARABIC CENTRE DIRECTOR
🇬🇧 321 LOGISTICS LTD DIRECTOR
🇬🇧 A&B 40 GENERAL TRADING LTD DIRECTOR
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