arrow_back
Entities
MR AHDUL FAROOQ MOHAMMED
unknown
Individual
MR AHDUL FAROOQ MOHAMMED is an individual. Holds positions at 11 companies, including LOGAN HOLDING COMPANY LIMITED, AFM INVESTMENTS LIMITED, MOUNT STREET (ABERDEEN) LIMITED, LOGAN HEALTHCARE LTD, 2UP PROPERTY LIMITED, and 6 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
🇬🇧 LOGAN HOLDING COMPANY LIMITED
SHAREHOLDER
🇬🇧 AFM INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MOUNT STREET (ABERDEEN) LIMITED
DIRECTOR
🇬🇧 LOGAN HEALTHCARE LTD
DIRECTOR
🇬🇧 2UP PROPERTY LIMITED
DIRECTOR
🇬🇧 LOGAN HOLDING COMPANY LIMITED
DIRECTOR
🇬🇧 LOGAN PHARMACEUTICALS LIMITED
DIRECTOR
🇬🇧 AFM INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SIMPLE ONLINE HEALTHCARE LIMITED
DIRECTOR
🇬🇧 SIMPLE ONLINE HOLDINGS LTD
DIRECTOR
🇬🇧 2UP HEALTHCARE LIMITED
DIRECTOR
🇬🇧 SC586424
DIRECTOR
🇬🇧 AFM DEVELOPMENTS LIMITED
DIRECTOR