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Entities
MR ABDUS SAMAD
unknown
Individual
MR ABDUS SAMAD is an individual. Holds positions at 6 companies, including AKHI INVESTMENTS LTD, 12395145, 12667700, INDIAN LODGE RESTAURANT LTD, 08264247, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AKHI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12395145
SHAREHOLDER
🇬🇧 12667700
SHAREHOLDER
🇬🇧 INDIAN LODGE RESTAURANT LTD
SHAREHOLDER
🇬🇧 08264247
DIRECTOR
🇬🇧 09077386
DIRECTOR
🇬🇧 INDIAN LODGE RESTAURANT LTD
DIRECTOR
🇬🇧 12395145
DIRECTOR
🇬🇧 12667700
DIRECTOR
🇬🇧 AKHI INVESTMENTS LTD
DIRECTOR