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Entities
MR ABDURREHMAN SHAMSULHAQ BAPU
unknown
Individual
MR ABDURREHMAN SHAMSULHAQ BAPU is an individual. Holds positions at 8 companies, including ABNIS LTD, AASS ESTATES LTD, BROUGHDALE INVESTMENTS LTD, 4 U DESIGNS LIMITED, GRANITE TOPS (UK) LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ABNIS LTD
SHAREHOLDER
π¬π§ AASS ESTATES LTD
SHAREHOLDER
π¬π§ BROUGHDALE INVESTMENTS LTD
SHAREHOLDER
π¬π§ 4 U DESIGNS LIMITED
SHAREHOLDER
π¬π§ GRANITE TOPS (UK) LIMITED
DIRECTOR
π¬π§ 08856781
DIRECTOR
π¬π§ CAPRI TRADING LIMITED
DIRECTOR
π¬π§ WOODLANDS GREEN BARTLE LTD
DIRECTOR
π¬π§ ABNIS LTD
DIRECTOR
π¬π§ 4 U DESIGNS LIMITED
DIRECTOR