arrow_back
Entities
MR ABDUR ROHIM
unknown
Individual
MR ABDUR ROHIM is an individual. Holds positions at 9 companies, including 09522425, COREEDGE DEVELOPMENT LTD, OPULENCE PROPERTY INVESTMENTS LTD, 14207357, MIRCHIZ RESTAURANT & TAKE AWAY LTD, and 4 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
🇬🇧 09522425
SHAREHOLDER
🇬🇧 COREEDGE DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 OPULENCE PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 14207357
SHAREHOLDER
🇬🇧 MIRCHIZ RESTAURANT & TAKE AWAY LTD
SHAREHOLDER
🇬🇧 MAIZGRAM LTD
SHAREHOLDER
🇬🇧 05975391
DIRECTOR
🇬🇧 08254629
DIRECTOR
🇬🇧 08801140
DIRECTOR