arrow_back
Entities
MR AHMED ABDUL KADIR RASOOL
unknown
Individual
MR AHMED ABDUL KADIR RASOOL is an individual. Holds positions at 10 companies, including 14733080, 14022156, A & S VALETING CENTRE LIMITED, 13751757, MARMARISE FOODSTORE LIMITED, and 5 others.
notifications_active
Get notified the moment MR AHMED ABDUL KADIR RASOOL's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14733080
SHAREHOLDER
π¬π§ 14022156
SHAREHOLDER
π¬π§ A & S VALETING CENTRE LIMITED
SHAREHOLDER
π¬π§ 13751757
SHAREHOLDER
π¬π§ MARMARISE FOODSTORE LIMITED
SHAREHOLDER
π¬π§ SHORSH & AHMED LIMITED
SHAREHOLDER
π¬π§ MARMARISE L3 STORE LIMITED
SHAREHOLDER
π¬π§ A-Z MIDDLE EAST FOOD LTD
SHAREHOLDER
π¬π§ 09467064
DIRECTOR
π¬π§ NAZDAR INVESTMENT LTD
DIRECTOR