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Entities
MR ABUL KASHEM
unknown
Individual
MR ABUL KASHEM is an individual. Holds positions at 09142292, LION'S SHARE PROPERTIES LIMITED, and WISE FINANCIAL COMPLIANCE LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09142292
SHAREHOLDER
🇬🇧 LION'S SHARE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WISE FINANCIAL COMPLIANCE LIMITED
SHAREHOLDER
🇬🇧 09142292
DIRECTOR
🇬🇧 WISE FINANCIAL COMPLIANCE LIMITED
DIRECTOR
🇬🇧 LION'S SHARE PROPERTIES LIMITED
DIRECTOR