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Entities
MR AKTAR ISMAIL BASHIR
unknown
Individual
MR AKTAR ISMAIL BASHIR is an individual. Holds positions at GOLDEN CHOICE (EUROPE) LIMITED, TRI-STAR ENTERPRISES LIMITED, and TRI-STAR HOUSEWARES 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
🇬🇧 GOLDEN CHOICE (EUROPE) LIMITED
DIRECTOR
🇬🇧 TRI-STAR ENTERPRISES LIMITED
DIRECTOR
🇬🇧 TRI-STAR HOUSEWARES LIMITED
DIRECTOR
🇬🇧 TRI-STAR ENTERPRISES LIMITED
SECRETARY