arrow_back
Entities
MR ABDULLAH IQBAL
unknown
Individual
MR ABDULLAH IQBAL is an individual. Holds positions at 7 companies, including 13031122, INVEST HARAMAIN LIMITED, YAA UKHTI LIMITED, 11044996, DRY FRUITS BAZAAR LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 13031122
SHAREHOLDER
🇬🇧 INVEST HARAMAIN LIMITED
SHAREHOLDER
🇬🇧 YAA UKHTI LIMITED
SHAREHOLDER
🇬🇧 11044996
SHAREHOLDER
🇬🇧 DRY FRUITS BAZAAR LIMITED
SHAREHOLDER
🇬🇧 14465347
SHAREHOLDER
🇬🇧 11287524
SHAREHOLDER
🇬🇧 11287524
DIRECTOR